Guy Litherland
About Guy Litherland
Guy Litherland is a Risk and Compliance Analyst at Modulr in Edinburgh, Scotland, with prior experience at Tesco Bank and a background in fraud analysis and customer service.
Current Role at Modulr
Guy Litherland is currently employed as a Risk and Compliance Analyst at Modulr. Based in Edinburgh, Scotland, Guy has been in this role since 2020. He focuses on maintaining strong and up-to-date Customer Due Diligence processes. His duties include mitigating risks associated with Money Laundering, Terrorist Financing, and other financial crimes.
Previous Roles at Tesco Bank
Prior to working at Modulr, Guy Litherland accumulated significant experience at Tesco Bank. From 2018 to 2020, he served as a Fraud Analyst, where he developed expertise in identifying and managing fraudulent activities. Earlier, from 2015 to 2018, he worked as a Customer Service Specialist, providing support and ensuring customer satisfaction.
Educational Background
Guy Litherland attended Gryffe High and later studied at Waterfront Campus JW. He achieved an HNC in Uniform and Emergency Services. These educational experiences provided him with a foundational understanding of the protocols and standards required in risk management and compliance roles.
Charity Work in Glasgow
In addition to his professional responsibilities, Guy Litherland is actively engaged in charity work within the Glasgow area. His involvement in charitable activities demonstrates a commitment to giving back to the community and leveraging his skills for societal benefit.
Expertise in Financial Crime Risk Mitigation
Guy Litherland possesses expertise in executing processes to mitigate risks related to Money Laundering, Terrorist Financing, and other Financial Crime risks. His role at Modulr involves implementing stringent procedures to safeguard the financial system from these serious threats.