Claire Norris

Financial Crime Officer at Oxbury Bank

Claire Norris has a diverse work experience spanning multiple roles in the financial crime and customer service sectors. Claire started their career at Think Money Group in 2014 as a Customer Service Advisor and later transitioned into the role of Financial Crime Officer in 2017. In 2018, they became an AML Specialist before eventually joining Total Processing in 2022 as a Financial Crime Lead. Currently, Claire is employed at Oxbury Bank Plc as a Financial Crime Officer since July 2023.

Claire Norris obtained a Diploma in International Anti-Money Laundering from ICA in the years 2019 to 2020. Prior to that, between 2011 and 2014, they earned a Bachelor of Arts (BA) degree in Sociology and Criminology from Leeds Beckett University.

Links


Org chart

Sign up to view 0 direct reports

Get started