Experience

Mettle

• United Kingdom
• Financial Services
• 100 - 200 Employee

• FinCrime Analyst

  • Sep 2022 - Present



FinTrU

• United Kingdom
• Financial Services
• 700 & Above Employee

• Financial Analyst

  • Jun 2020 - Feb 2022

  Enhance Due Diligence Analyst (Cater Allen) March 2020- Jan 2021 - Conducting extensive due diligence using public and private databases in accordance with anti-money laundering and other regulatory standards to prevent industry and reputational risk - Performing transactional analysis on customer and business accounts with a focus on fraud prevention, halting financial crime and corporate security KYC Analyst (UBS) July 2019- March 2020 - conducting identification screening on prospective clients and projects - Ensuring all transactions and contracts where adhered and in compliance with KYC regulations - Reviewing documentation for new customer accounts, evaluating risk levels of new customer accounts. Show less



Macdonald Hotels & Resorts

• United Kingdom
• Hospitality
• 700 & Above Employee

• Financial Controller Trainee

  • Aug 2019 - Jan 2020

• Graduate Management Trainee

  • Sep 2018 - Aug 2019



Pinstripe Inventories

• United Kingdom
• Real Estate
• 1 - 100 Employee

• Property Inventory Clerk

  • Jun 2018 - Nov 2018



Heriot-Watt University Rugby Club

• Edinburgh, Scotland, United Kingdom

• Vice President

  • Mar 2017 - May 2018