Lauren Mc Millan
About Lauren Mc Millan
Lauren Mc Millan is the Financial Crime Offshore Manager at Modulr, with extensive experience in financial crime prevention and fraud detection.
Current Role at Modulr
Lauren Mc Millan currently serves as the Financial Crime Offshore Manager at Modulr. She began her role in 2022. Her position involves managing and mitigating financial crime risks within offshore operations, ensuring compliance with regulatory frameworks. Lauren's expertise in financial crime prevention plays a critical role in safeguarding Modulr's financial systems and enhancing the effectiveness of its risk management strategies.
Previous Experience at Monzo Bank
Before joining Modulr, Lauren Mc Millan worked at Monzo Bank as a Financial Crime Learning & Development Specialist. She held this position from 2021 to 2022 for one year. Her responsibilities included designing and implementing training programs focused on financial crime prevention, equipping teams with the knowledge and skills required to combat fraud effectively. Lauren's role was integral in maintaining Monzo Bank's compliance with financial regulations and enhancing the overall security of its financial operations.
Role at Sainsbury's Bank
From 2015 to 2021, Lauren Mc Millan was employed at Sainsbury's Bank as a Senior Financial Crime Business Advisory and Support Analyst. During her six-year tenure, she provided advisory services and support on financial crime matters. Lauren's role involved developing policies and procedures to detect and prevent financial crimes, ensuring the bank's adherence to legal and regulatory standards. Her expertise significantly contributed to the bank's risk management strategies.
Experience at Tesco Bank
Lauren Mc Millan worked as a Fraud Investigator at Tesco Bank from 2012 to 2015 in Edinburgh, United Kingdom. Over her three-year period at the bank, she was responsible for identifying and investigating fraud cases. Her work involved collaborating with various teams to implement effective fraud detection mechanisms and ensuring the integrity of the bank’s transactions.
Early Career at Lloyds Banking Group and Bank of Scotland
Lauren Mc Millan began her career in financial services at the Lloyds Banking Group, working as a Financial Crime Officer from 2010 to 2012 in Edinburgh. She then progressed to work at the Bank of Scotland as a Customer Service Representative – Bereavement from 2008 to 2010. In these roles, Lauren developed foundational skills in financial crime prevention and customer service within the banking sector.