Aura Doyle is an experienced compliance and financial crime professional with a strong background in transaction monitoring and account management. At moneycorp, Aura served as a Compliance Analyst and Executive, responsible for authorizing private accounts and overseeing client opening processes, including KYC and AML checks. As a Financial Crime Consultant at Santander Corporate & Investment Banking, Aura specialized in PEPs and sanctions screening. Currently, Aura holds the position of Transaction Monitoring QC/SME at Santander UK, focusing on quality control and management information operations within the financial crime sector. Aura's educational credentials include a Bachelor of Science in Accountancy and a Bachelor of Education in English Language and Literature from UMDC.
This person is not in the org chart
This person is not in any teams
This person is not in any offices