COLETTE HIGGINS 

VICE PRESIDENT - KYC

Colette joined FinTrU in June 2017. She joined the team having 18 years’ experience in the Banking and Financial Service. Colette has worked across a variety of roles, mainly in Anti-Money Laundering and Financial Crime in both Retail and Investment Banking. Colette also holds a Merit in the International Compliance Association – Diploma in Anti- Money Laundering.

 

Prior to joining FinTrU Colette was working in Citibank as a Compliance Officer in the AML Risk Management department in Belfast. During this time Colette was responsible for managing Anti Money Laundering Compliance for the UK Consumer and International Private Client base.

 

At FinTrU, Colette is a member of the management team, previously responsible for delivering an EDD project for a European Tier 1 investment bank. Colette is currently is leading a team on a KYC Remediation Project for High-Risk Clients for a Tier 1 Banking Client. 

Climate Aware colour.png

Media Enquiries: 

Belfast:

Careers: 

North West:

Belfast Headquarters: FinTrU House, 1 Cromac Avenue, Belfast, BT7 2JA

Belfast Office: FinTrU, 1A Pakenham Street, Belfast, BT7 1AB

North West Office: FinTrU, Carlisle House, 3 Horace Street, Derry/Londonderry, BT48 6JS

London Office: FinTrU, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT 

  • linkedin
  • facebook
  • twitter
  • instagram

FinTrU operates in the UK as FinTrU Limited; Registered in England: no 08815659; registered office: Warnford Court, 29 Throgmorton Street, London EC2N 2AT

FinTrU has used ISO 26000 as a framework to implement social responsibility into its values and practices.

FinTrU uses cookies only to track visits to our website. No personal details are stored. View our Privacy Policy Here.