Warren Tomlinson

About

Warren is a Financial Crime Compliance Director at ClearBank with 20 years experience of financial crime in the banking industry including wealth management (Coutts and JP Morgan), specialist lending (ShawBrook Bank) and the payments sector. He has covered a wide range of areas within the industry but much of that time has been focussed in the advisory space with particular reference to KYC/CDD and product-related due diligence.

 

 

 

 

Warren Tomlinson
Financial Crime Compliance Director
ClearBank