Graziella Cavlan

Designate MLRO at Trust Payments
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Contact Information
us****@****om
(386) 825-5501
Skills

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Bio

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Credentials

  • Advanced Merchant Acceptance and Underwriting
    Web Shield
    Aug, 2022
    - Nov, 2024
  • Inclusive Mindset for Committed Allies
    LinkedIn
    Jul, 2022
    - Nov, 2024
  • Money and Transaction Laundering in Payments
    Web Shield
    Jul, 2022
    - Nov, 2024
  • Strategies to Foster Inclusive Language at Work
    LinkedIn
    Jul, 2022
    - Nov, 2024
  • Understanding Cryptocurrency Merchants
    Web Shield
    Jul, 2022
    - Nov, 2024
  • Merchant Monitoring
    Web Shield
    Apr, 2022
    - Nov, 2024

Experience

  • Trust Payments
    • United Kingdom
    • Financial Services
    • 300 - 400 Employee
    • Designate MLRO
      • Feb 2022 - Present

    • Fraud Analyst
      • Oct 2020 - Feb 2022

    • Fraud Analyst
      • Oct 2020 - Feb 2022

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Financial crime investigator
      • Aug 2004 - 2020

      I carry out financial crime investigations to help detect and stop financial crime and money laundering. Crime boils down to money and as an investigator, I play an important part in stopping crime. I carry out financial crime investigations to help detect and stop financial crime and money laundering. Crime boils down to money and as an investigator, I play an important part in stopping crime.

Education

  • South Tyrone college
    Nil, Accounting
  • South Tyrone college

Community

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