Experience

Curve

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Fincrime Intelligence Associate

  • Apr 2023 - Present

  London, England, United Kingdom An analytical role, where I am responsible for shaping the business’ overarching Fraud Prevention strategy. I also provide support across the business for Fincrime risks and considerations.

• Fraud Operations Associate

  • Feb 2022 - Apr 2023

  London, England, United Kingdom During my time in an operational Fraud role, I undertook transaction monitoring, CDD and EDD checks and complex investigation work. Gained an increased understanding of Fraud, AML and CTF risks associated with Financial Institutions.



Santander UK

• United Kingdom
• Banking
• 700 & Above Employee

• Personal Banker

  • Jan 2020 - Feb 2022

  United Kingdom Whilst at Santander, I pursued voluntary roles within the company and strived to cross-skill myself into a number of different areas. In particular, I contributed to Engagement within the branch network, as well as change and simplification initiatives which affected the whole of the branch network within the UK.

• Customer Service Advisor

  • Nov 2019 - Jan 2020

  United Kingdom CSA role for Santander (UK). Reached an elevated authority for risk control, enabling me to approve colleagues' transactions and complete checks within a branch.