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Dom Lacey - Email & Phone Number

Anti-Money Laundering Officer at The Access Bank Uk

Dom Lacey is based out of Wrexham, Wales, United Kingdom and works at The Access Bank Uk as Anti-Money Laundering Officer.

Dom Lacey's Contact Information

Dom Lacey's Work email
l*****@theacc***.co.uk
Valid
Latest update
September 19, 2025
Location
Wrexham, Wales, United Kingdom

Dom's current employer

The Access Bank Uk logo

The Access Bank Uk

Description
HQ Location
Northwich, Cheshire west and chester, United kingdom
Number of employees
51-200
Industry
Banking
Latest update
April 30, 2024

Frequent questions about Dom Lacey

What company is Dom Lacey working for?
Dom Lacey works for The Access Bank Uk.
What is Dom Lacey's function at The Access Bank Uk?
Dom Lacey is Anti-Money Laundering Officer at The Access Bank Uk.
Where is Dom Lacey based?
Dom Lacey is based out of Wrexham, Wales, United Kingdom.
What is Dom Lacey's work email address?
Dom Lacey's professional email address is l*****@theacc***.co.uk
Who are Dom Lacey's co-workers?
Dom Lacey's colleagues are Amine Guesmi, Rola Seifeddine, Vikas Monawer, Shainy Joganah, Graeme Nelson, Douglas Bate, Matthew Plant, Eamonn Byrne, Rebecca Smith, Martin Rimmer, Mark Butler, Wasiu fatai, Johnson FiOD, Kazeem Ogunbambi, Ross Davenport, Kevin Fernandes, Lennon Titterton, Molly Barnard, Lee Dyer, Sin Lee, Houria Kerdjou, Eleanor Galpert, Ginika Onyechi, Amandip Singh, Frank Dewotor, Robert Clifford, Ben Hughes, Vivian Amevorshie, Andrew Snowball, Kyle Abay, Kaynath Anam, Joshua Davies, Jack McGrady, Andrew Gazzard.
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Dom's co-workers

Amine Guesmi avatar
Amine Guesmi
Deputy CIO
Rola Seifeddine avatar
Rola Seifeddine
Senior Executive Officer/ Head of MENA Region
Vikas Monawer avatar
Vikas Monawer
Risk and Compliance Director (CRO)
Shainy Joganah avatar
Shainy Joganah
Head of Human Resources
Graeme Nelson avatar
Graeme Nelson
Head Of International Business Development
Douglas Bate avatar
Douglas Bate
Head of Treasury
Matthew Plant avatar
Matthew Plant
Head of IT & Operations
Eamonn Byrne avatar
Eamonn Byrne
Deputy Head of Credit Risk
Rebecca Smith avatar
Rebecca Smith
Deputy Head of Compliance
Martin Rimmer avatar
Martin Rimmer
Deputy Head of Credit Risk
Mark Butler avatar
Mark Butler
Head of Treasury
Wasiu fatai avatar
Wasiu fatai
Head of Trade Finance
Johnson FiOD avatar
Johnson FiOD
Head of Commercial Banking
Kazeem Ogunbambi avatar
Kazeem Ogunbambi
Senior Relationship Manager, Commercial Banking
Ross Davenport avatar
Ross Davenport
Investment Operations Officer
Kevin Fernandes avatar
Kevin Fernandes
Accountant
Lennon Titterton avatar
Lennon Titterton
Credit Risk Analyst
Molly Barnard avatar
Molly Barnard
Trainee Treasury Dealer
Lee Dyer avatar
Lee Dyer
IT Systems Manager
Sin Lee avatar
Sin Lee
Senior Trade Finance Analyst
Houria Kerdjou avatar
Houria Kerdjou
Office Manager / Human ressources
Eleanor Galpert avatar
Eleanor Galpert
Office Manager
Ginika Onyechi avatar
Ginika Onyechi
Senior Relationship Manager
Amandip Singh avatar
Amandip Singh
International Operations Manager
Frank Dewotor avatar
Frank Dewotor
Deputy Chief Investment Officer
Robert Clifford avatar
Robert Clifford
Private Banker
Ben Hughes avatar
Ben Hughes
Senior Settlements Officer
Vivian Amevorshie avatar
Vivian Amevorshie
Relationship Manager
Andrew Snowball avatar
Andrew Snowball
Chief Investment Officer
Kyle Abay avatar
Kyle Abay
Anti Money Laundering Officer
Kaynath Anam avatar
Kaynath Anam
Credit Risk Officer
Joshua Davies avatar
Joshua Davies
Oracle Developer Graduate
Jack McGrady avatar
Jack McGrady
Oracle Developer Graduate
Andrew Gazzard avatar
Andrew Gazzard
Trade Execution
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