Jamie Lafferty

Financial Crime Investigations

Motherwell, Scotland, United Kingdom

About

Spent the last 17 years working in the financial industry. the past 5 years as a mortgage specialist with HSBC, previously working in retail banking and Insurance. my knowledge is ex exceptional. I have a tendency to enjoy helping people smile. Another passion of mine is football coaching. I have assisted with my friend set up a club to be one of the most sort after clubs in the community. coaching kids from 5 year old to our oldest being 11yrs. with over 250 kids at our club and over 50 coaches each year we see it getting bigger and bigger. all this from an idea sitting at the dinner table one night eating pizza. We have in place some major announcements coming up in the near future regarding the club and how we are taking it forward to being the club of choice in our community. Our goal is to get more kids involved every year, educate our coaches to follow our vision and deliver exceptional coaching to the highest standards set by SFA standards and hopefully inspire generations in the years to come. I live with my lovely and caring wife for 11 years although dating for 10 years prior to being the happiest man on earth. We have 3 beautiful boys who absolutley drive us crackers but would not change it for the world.

Experience

  • HSBC (14 yrs 2 mos)
    • AML Investigations Test Lead
      Mar 2022 - Present · 4 yrs 5 mos

    • AML Major investigator
      Sep 2021 - Mar 2022 · 7 mos

    • AML Investigator
      Jun 2018 - Sep 2021 · 3 yrs 4 mos

  • Insurance Specialist at Direct Line
    Oct 2005 - Oct 2012 · 7 yrs 1 mo

    Sales & Service adviser.