Laura Collins - Email & Phone Number

Head of Financial Crime Intelligence at Clearbank®

Laura Collins is based out of Ipswich, England, United Kingdom and works at Clearbank® as Head of Financial Crime Intelligence .

Laura Collins's Contact Information

Laura Collins's Work email

l*****@clear***.bank

Valid

Latest update

October 30, 2025

Location

Ipswich, England, United Kingdom

Laura's current employer

Clearbank®

Description

Financial institutions — from fintechs and crypto platforms, to banks and credit unions — use our API to offer their customers fully regu...

Website

clear.bank

HQ Location

London, England, United Kingdom

Number of employees

201-500

Industry

Banking

Latest update

May 1, 2024

Read about Clearbank®

Frequent questions about Laura Collins

What company is Laura Collins working for?

Laura Collins works for Clearbank®.

What is Laura Collins's function at Clearbank®?

Laura Collins is Head of Financial Crime Intelligence at Clearbank®.

Where is Laura Collins based?

Laura Collins is based out of Ipswich, England, United Kingdom.

What is Laura Collins's work email address?

Laura Collins's professional email address is l*****@clear***.bank

Who are Laura Collins's co-workers?

Laura Collins's colleagues are Daryl Neve, Mark Watts, Charles McManus, Steve Ranford, Ben Altieri, Steve Davies, Amy Sheppard, Sophie Heasman, Michael Rodda, Graham Chan, Maria Gil, Rachel Obadia, Marcelo Hatti, Alla Babkina, Thomas Honeywell, Ashleigh Kirstenfeldt, Riddhi Patel, Oliver Thornton, Stewart MCIPS, Mutasim Ali, Graeme Smith, Matthew Kay, David Deane, Nora Amin, Paul Argyrides, Alexandra Rivas-Gale, Thomas Condon, Betsy Dorudi, Stuart Fletcher, Justin Pascoal-Reynolds, Claire Conaghan, Lauren Donnachie, Doug Thomson, Jonny Gibson, David Parsons.

Laura's co-workers

Group Chief Executive Officer & Executive Director

Steve Ranford

Agile Business Analyst/Product Owner

Ben Altieri

Product Owner - Faster Payments

Steve Davies

Product Owner

Amy Sheppard

Executive Assistant To Chairman and CEO

Sophie Heasman

EA to COO, CIO & Management team

Michael Rodda

Building secure, performant and reliable cloud based Infrastructure

Graham Chan

COO MI & Strategy Analyst

Maria Gil

Talent Acquisition Coordinator

Rachel Obadia

Talent Acquisition Coordinator

Marcelo Hatti

Enterprise Cloud Architect

Alla Babkina

Head of Infrastructure (Cloud, Platform, Developer Experience, Operations)

Thomas Honeywell

Enterprise Cloud Architect

Ashleigh Kirstenfeldt

Senior Legal Counsel - Strategy Lead

Riddhi Patel

Head of Financial Planning & Analysis

Oliver Thornton

Head of Sustainability

Stewart MCIPS

Head of Procurement and Third-Party Operations

Mutasim Ali

Head of Data Privacy

Graeme Smith

Non Executive Director & Chair of Risk Committee

Matthew Kay

Lead Application Developer

David Deane

Head of Operations

Nora Amin

Embedded Banking Oversight Lead

Paul Argyrides

Head of Talent Acquisition

Alexandra Rivas-Gale

International Payments Product Lead

Thomas Condon

Programme Director

Betsy Dorudi

Head of Public Policy, Sr. Regulatory Lawyer

Stuart Fletcher

Head of Application Services

Justin Pascoal-Reynolds

Program Director

Claire Conaghan

Transaction Monitoring Team Lead

Lauren Donnachie

Financial Crime TM & Sanctions Lead

Doug Thomson

Head of Technology

Jonny Gibson

Software Development Team Lead

David Parsons

Financial Crime Product Lead

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