KYC360
Charlotte Croxford is a seasoned professional in the financial services industry, currently serving as a Senior Product Manager at KYC360 since January 2022. Prior to this role, Charlotte held positions as Lead Business Analyst at Metro Bank (UK) and Project Manager at Santander UK, where responsibilities included client screening projects. Previous experience includes working as a Business Analyst at Standard Chartered Bank, focusing on the implementation of new screening processes, and serving as Sanctions Screening Manager at Lloyds Banking Group, specializing in managing sanctions and PEP screening feeds. Charlotte holds a Bachelor of Applied Science in Psychology from Keele University, earned between 2004 and 2007.
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KYC360
Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.