LK

Luke K.

AVP KYC Quality Assurance - GCIB EMEA

Luke K. is an Anti-Money Laundering Specialist currently serving as an AVP in KYC Quality Assurance at MUFG since 2024. Previously, they held roles at NatWest Group, including Specialist Business Control Partner for AML and Senior AML Analyst, where they focused on regulatory compliance and risk management. Luke's experience also includes working as an Anti-Money Laundering Analyst at Lombard and as a Middle Office Manager at Tyl by NatWest, where they conducted thorough investigations into financial transactions. Luke earned a Bachelor's degree in Architectural and Building Sciences/Technology from the University of Brighton and completed an Apprenticeship in Senior Compliance/Risk Specialist at BPP University.

Location

Redhill, United Kingdom

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