Leanne O'Malley

Leanne O'Malley, CAMS, is currently a Senior Financial Crime Manager at OneSavings Bank plc, where they focus on combating financial crime. They previously served as a Senior Compliance Officer at GE Energy Financial Services and held various roles at GE Money Home Lending, including Deputy Money Laundering Reporting Officer and Financial Crime Team Leader. Earlier in their career, Leanne worked as a Trace Investigator at Black Horse Finance. Leanne also completed an ICA Diploma in Financial Crime Prevention from The University of Manchester and studied Business and Finance at College Glan Hafren.