Lizzie L.

Senior Financial Crime Specialist at Ziglu

Lizzie L. has a diverse work experience spanning various industries. Lizzie started their career in the banking sector, working as a Financial Crime Analyst at Jaja Finance from November 2021 to June 2022. Lizzie then moved to Ziglu, where they worked as a Financial Crime Analyst from June 2022 to March 2023. Lizzie then progressed to the role of Senior Financial Crime Specialist at Ziglu, starting in March 2023.

Prior to their roles in the banking sector, Lizzie gained experience in the compliance and property industries. Lizzie worked as a Compliance Operations Analyst at XE.com from November 2019 to October 2021. Before that, they were a Lettings Negotiator at Chancellors Estate Agents from June 2019 to November 2019. Lizzie also had short-term roles as Bar Staff at Portsmouth Football Club Ltd from February 2019 to April 2019, and at Stonegate Pub Company Limited from May 2018 to April 2019.

In addition, Lizzie has experience in customer service and sales. Lizzie worked as a Casual Leisure Assistant at Wokingham Borough Council from April 2018 to August 2018 and as a Sales Assistant at Robert Dyas from August 2014 to July 2018. Lizzie also worked as a Food and Beverage Assistant at LEGOLAND Windsor Resort for a brief period in April 2017.

Throughout their career, Lizzie has showcased their leadership skills as an Assistant Swim Coach at Bracknell and Wokingham Swimming Club from September 2012 to July 2013.

Lizzie L. completed their Bachelor of Science degree in Criminology and Forensic Studies at the University of Portsmouth from 2016 to 2019. Additionally, they obtained several certifications including the ICA Certificate in Anti-Money Laundering from the International Compliance Association in May 2022, the PDA Digital Document Fraud from PDA Counter Fraud in May 2022, First Aid certification from St John Ambulance in June 2018, and the Bronze DofE from the Duke Of Edinburgh Award Scheme in September 2012.

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Timeline

  • Senior Financial Crime Specialist

    March 1, 2023 - present

  • Financial Crime Analyst

    June, 2022