Kimberley C. is an experienced project manager with a strong focus on transaction monitoring and financial crime risk management across multiple prestigious financial institutions. Current employment at Nordea as a Project Manager for Transaction Monitoring commenced in November 2022, following similar roles at NatWest Group and Deutsche Bank. Kimberley C. has a comprehensive background in anti-fraud programs, demonstrated through previous positions at Deutsche Bank and HSBC. With a solid foundation in financial crime analysis established during tenures at institutions such as Credit Suisse, Barclays, and RBS, Kimberley C. offers valuable expertise in the financial sector, supported by a Bachelor of Science degree in Business Studies from the University of Surrey.
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