ICB Registered Bookkeeper

• Mar 2019 - Present

Qualified bookkeeper providing a range of services to small business customers. 3 distinctions achieved in ICB Bookkeeping Levels 2 and 3 and Level 4 (FRS 105 Micro Entity Accounts submission). Diplomas in Self Assessment Tax and Payroll to follow.

Director

• Mar 2019 - Present

Providing bookkeeping and compliance related services to SME clients.

Project Analyst

• Sep 2018 - Mar 2019

Transitioning interim tactical solution for Ring-fencing Due Diligence into BAU processes. Undertaking customer due diligence to identify “Relevant Financial Institutions” in compliance with Structural Reform legislation.

Ring-fencing, CDD/AML/ Change Management projects via Alexander Mann Solutions

• Jan 2014 - Jun 2018

Dec 2016 -July 2018 -Ring Fencing Due Diligence AnalystImplementing structural reforms recommended by the Independent Commission on Banking (in the wake of the financial crisis of 2007–08) and introduced through the Financial Services (Banking Reform) Act 2013. Undertaking a wide range of complex due diligence activities, to identify existing customers and new prospects that are ‘Relevant Financial Institutions’ (RFIs), requiring migration to the non-ring-fenced bank. Undertaking 'back book' remediation of business and corporate customers, within tight deadlines, providing MI and updates to key stakeholders.Advising and supporting Relationship Directors with RFI identification of potential new customers prior to on-boarding. Escalating complex cases and ambiguities to external legal counsel.Training new analysts to the team.

Corporate Customer Delivery Manager, Williams & Glyn Delivery programme

• Jun 2015 - Dec 2016

Business Analyst – ‘Day 1’ First Line of Defence (FLoD) - Future Williams and Glyn

• Jun 2015 - Dec 2016

Senior Analyst - Customer Due Diligence (CDD) Remediation project

• Jun 2014 - Jun 2015

Accounts Manager - Flat Management Services

• 2010 - 2014

Preparation of statutory Service Charge Accounts for 15 managing agents acting for Block Flat Management Companies (developments ranging from 2 to 500 flats) Marketing & Business development – increasing sector profile, growing existing/winning new clients

Various roles in Retail and Commerical Banking

• Jul 1977 - Jun 2009

Wide variety of roles in Branch Banking, Audit, Credit, Relationship Management, Business Development and Credit Operations. Awarded a one year secondment to Manchester Business School for self development based on career potential.