Abbie Williams is an experienced professional in the financial crime sector, currently serving as the Financial Crime Delivery Manager at Newcastle Strategic Solutions since August 2016. Previously, Abbie held various positions at Newcastle Building Society, including Assistant Financial Crime Manager, where responsibilities encompassed third party savings management, PEP/sanctions screening, transaction monitoring, KYC/CDD, and fraud detection. Abbie also gained experience as a Financial Crime Officer and Customer Advisor. Abbie holds a degree in Criminology and Forensic Science from Northumbria University, completed in 2009.
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