Leanne Bacigalupo is CCICM’s Compliance Officer, responsible for ensuring CCICM comply with legal, regulatory and other standards such as data and information security. Leanne monitors regulatory and legal changes within the industry and implements and maintains company policies and procedures to support reputation and to prevent illegal, unethical, or improper conduct.
In addition to the above, Leanne is also responsible for Risk Management, Supplier Management, Compliance Quality Auditing and Customer Complaint Management. Leanne has worked at CCICM since 2014 starting within the administration team as a trace analyst before progressing to be CCICMs Compliance Officer in 2016.
Leanne has successfully completed a course with the Institute in Leadership and Management and customer service, as well as additional training in Internal Auditing, Training and Practice, Anti Money Laundering, Contract Law and GDPR with the University of Derby. Leanne has a history of education in Busines and Law and has continued to higher education to work towards her part time Honours degree in Business and Spanish.