Dawn E. is a compliance expert and people leader with over two decades of experience in financial services, specializing in financial crime and fraud risk management. They have held various roles, including Fraud Investigator at First Direct and Systems Assurance Manager at Royal Bank of Scotland. Currently, Dawn oversees a team as Lead Testing & Monitoring Manager within NatWest Group, focusing on thematic reviews in financial crime. They have earned multiple qualifications, including a Professional Certificate in Fraud Prevention and an International Diploma in AML with Distinction.
This person is not in the org chart
This person is not in any teams
This person is not in any offices