Georgina Long
Senior Associate - Corporate Services at State Bank of India UK- Claim this Profile
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Bio
Jim Gorrie
I worked with Georgina for 4 years and during that time she demonstrated her ability to understand complex issues and look for solutions, and she was not afraid to challenge the status-quo to provide better and simpler solutions. Ideally suited for roles requiring a good level of technical knowledge and dexterity, particularly in a back office environment, Georgina would be a good addition.
Karen Desmond
Georgina has been a pleasure to work with and is an asset to any business. Georgina is passionate about customers, professional and hard working.
Jim Gorrie
I worked with Georgina for 4 years and during that time she demonstrated her ability to understand complex issues and look for solutions, and she was not afraid to challenge the status-quo to provide better and simpler solutions. Ideally suited for roles requiring a good level of technical knowledge and dexterity, particularly in a back office environment, Georgina would be a good addition.
Karen Desmond
Georgina has been a pleasure to work with and is an asset to any business. Georgina is passionate about customers, professional and hard working.
Jim Gorrie
I worked with Georgina for 4 years and during that time she demonstrated her ability to understand complex issues and look for solutions, and she was not afraid to challenge the status-quo to provide better and simpler solutions. Ideally suited for roles requiring a good level of technical knowledge and dexterity, particularly in a back office environment, Georgina would be a good addition.
Karen Desmond
Georgina has been a pleasure to work with and is an asset to any business. Georgina is passionate about customers, professional and hard working.
Jim Gorrie
I worked with Georgina for 4 years and during that time she demonstrated her ability to understand complex issues and look for solutions, and she was not afraid to challenge the status-quo to provide better and simpler solutions. Ideally suited for roles requiring a good level of technical knowledge and dexterity, particularly in a back office environment, Georgina would be a good addition.
Karen Desmond
Georgina has been a pleasure to work with and is an asset to any business. Georgina is passionate about customers, professional and hard working.
Experience
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State Bank of India UK
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United Kingdom
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Banking
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100 - 200 Employee
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Senior Associate - Corporate Services
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Jun 2021 - Present
Carrying out High Risk AML Reviews for high risk PEP/State Owned Entities on the Banks Corporate customers. Experian, Dow Jones & Google Adverse Media checks. Obtaining missing forms and KYC/B documentation by liaising with customers where applicable. Updating the system to show manual documentation in paper files electronically. Collecting Source of Funds and Wealth. Remediating existing reviews and signatories. Completing Suspicious Activity Reports. Giving instructions to colleagues to freeze/unfreeze accounts as appropriate. Show less
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Cynergy Bank
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United Kingdom
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Banking
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200 - 300 Employee
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Customer Service Officer
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Dec 2013 - May 2021
Identified areas of improvement and recommended effective strategies accordingly. Provided active/expert level support in the onboarding area for system upgrades, ensuring a seamless changeover for customers. Held responsibility for final quality sign-off for Business Current Accounts & first level sign-off and opening personal account applications. Ensured that all new accounts and records comply with policy, procedures and regulations and the bank can demonstrate compliance when required. Escalated non-compliant issues with proposal and followed through to resolution. Critically reviewed identification and proof of address documents, Source of Funds/Wealth and Enhanced Due Diligence checks. Conducted searches such as Equifax, Worldcheck (PEP/RCA/SIP’s/no adverse information), open source searches, Dow Jones, Experian, Market IQ and Companies House. AML remediation & reviews - obtaining missing documentation if required. Static data entry, corrections and cleansing where appropriate. Displayed exceptional expertise in vetting, signing-off and processing Power of Attorney, Court of Protection and third-party documents. Probate processing. Data Subject Access Request and Right to be Forgotten Officer. Show less
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NHS Trust
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Hospitals and Health Care
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700 & Above Employee
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Purchase Ledger Administrator
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Jan 2012 - Dec 2013
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Various
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Europe
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Team Leader/ Duty Manager
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Mar 2007 - Sep 2011
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NatWest Group
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London, United Kingdom
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Clerk - Assistant Manager
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Jul 1997 - Mar 2007
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Education
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2017 - 2021
London Metropolitan University
Masters Degree (LLM) in Financial Services Law, Regulation & Compliance, Financial Services -
2012 - 2012
Institute of Financial Services
Cemap, Level 3 -
2002 - 2005
Institute of Financial Services
Diploma in Financial Services Management, Financial Services -
1993 - 1995
The University of Greenwich
BTEC HND in Business & Finance
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