Secure Trust Bank
Lisa Marianne Grant is an experienced Senior Financial Crime Risk Manager at Secure Trust Bank since February 2023, previously serving as a Senior Financial Crime Consultant at Albany Beck. With a strong background in anti-money laundering and financial crime compliance, Lisa has held various roles including Quality Assurance Lead at Grant Thornton UK LLP, and AML/Financial Crime Consultant at SVB Financial Group. Lisa's expertise includes designing and implementing operational controls for Customer Due Diligence remediation projects, conducting thematic reviews of AML-CFT transaction monitoring programs, and ensuring compliance with global regulations in KYC processes across multiple financial institutions. Lisa holds a Bachelor's degree in Business Management from the University of the West of Scotland and is certified by the Association of Anti-Money Laundering Specialists (ACAMS).
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Secure Trust Bank
Secure Trust Bank PLC is a United Kingdom-based retail bank. The Company's diversified lending portfolio focuses on two sectors: Business Finance and Consumer Finance. The Company focuses on Business Finance sector through its Real Estate Finance Asset Finance and Commercial Finance divisions. The Company focuses on Consumer Finance sector through its Motor Finance and Retail Finance divisions. The Company's lending business is sourced through selected business partners and through online channels.