
Elliot Hastings
Banking / Loans
About Elliot Hastings:
I am currently an Economic Crime Investigator with Nationwide building society with over 5 years experience working in financial services.
Experience
I consider myself an extremely motivated and hardworking individual with a vibrant and charismatic personality. I have extensive experience working within the banking and financial services industry which involves Financial Crime AML/KYC, Mortgages, and retail banking.
Education
2023-ICA (International Compliance Association) – Certificate in Anti-money laundering
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Jobs near London, Greater London
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Crime Scene Investigator
6 days ago
Surrey Police Guildford, EnglandThis role includes salary progression from a grade F (£30,495 - £35,020) to grade G (£33,128 - £39,149) upon completion of a training and competency program. · ...
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Manager, Economic Crime Risk, Policy
1 month ago
TSB Bank London, EnglandWithin Economic Crime Risk we manage second line risk activity across Anti Money Laundering Anti Bribery and Corruption Sanctions and Fraud. · Experience in undertaking second line of defence risk management activities including risk assessment policy drafting and leveraging mana ...
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Financial Crime Compliance Investigations
3 weeks ago
SMBC Group London AreaWe are seeking a Financial Crime Compliance Investigations specialist to join our team in London. As a regulated entity, the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in ...