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Charlotte Chandler
CDD Team Leader, FI Banks at Rabobank Europe
Seasoned finance professional with experience in KYC, CDD, and data quality analysis.
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Location
United Kingdom, GB
Bio
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Topline AI
Charlotte Chandler is a seasoned finance professional with experience in KYC, CDD, and data quality analysis. She has worked at Rabobank Europe, ICBC Standard Bank Plc, and Tullett Prebon, holding positions such as KYC Co-Ordination Analyst, CDD Team Leader, and Data Quality Analyst.
She holds a degree from Havering Sixth Form.
Experience
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Netherlands
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Financial Services
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1 - 100 Employee
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CDD Team Leader, FI Banks
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Jan 2023 - Present
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CDD Analyst
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Aug 2018 - Jan 2023
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ICBC Standard Bank Plc
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London, United Kingdom
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KYC Co-Ordination Analyst
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May 2014 - Aug 2018
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London, United Kingdom
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United Kingdom
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Financial Services
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700 & Above Employee
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Data Quality Analyst
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May 2012 - May 2014
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Treasury Accounts Assistant
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Apr 2010 - May 2012
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Accounts Receivable Clerk
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Oct 2007 - Apr 2010
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Education
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2006 - 2008Havering Sixth Form
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Financial Services”
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