Name: Claire Norman
Company: World first
Job title: Gerente de Delitos Financieros y Fraude
Country of Residence: United Kingdom
Precise location: London, United Kingdom
Website of the company :
worldfirst.com /
Size of the company : sign up to find out
More Informations About This Profile (Education, Experience, Skills, etc...)
Education & Professional Experience
Claire has studied at University of Portsmouth in Criminal Justice Studies between 2020 and 2026, then at University of Portsmouth in Counter Fraud & Counter Corruption Studies between 2016 and 2018, then at University of Warwick in French Studies between 2010 and 2014.
Claire worked for WorldFirst as Financial Crime & Fraud Manager between May 2019 and May 2020, for Cifas as Intelligence Analyst between Nov 2015 and Apr 2019, for Amazon as Bilingual Internet Fraud Investigations Specialist between Jul 2014 and Oct 2015.
Skills & Competences
Claire has the following skills : SQL, Risk Management, Anti Money Laundering, Risk Assessment, Fraud Management, Operational Risk Management, Management Information, Microsoft Office, Foreign Exchange, Project Management, Fraud Prevention, FX, Social Media, AML, Analytical Skills, Financial Services, Teamwork, Training, Research, Policy Analysis.
Claire speaks the following languages : English, French, British Sign Language.
Claire has earned the following certifications : Fraud Investigation: Making A Difference, delivered by Coventry University; British Sign Language Level 1, delivered by CACDP; Certificate in Financial Crime Prevention, delivered by International Compliance Association; Mental Health First Aider, delivered by Mental Health First Aid (MHFA) England.
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