Experience

Garancie Limited

• United Kingdom
• Security and Investigations
• 1 - 100 Employee

• Associate Director

  • Sep 2021 - Present

  I have both an overarching general understanding of implementing due diligence procedures within the regulatory framework and also specific knowledge of conducting due diligence in difficult and challenging jurisdictions. At Garancie, I manage projects in over 160 countries and Western Europe is a particular area of expertise. Focus is also on emerging markets in Asia, Africa and South America. At Garancie, our use of local language speakers provides in-depth knowledge and understanding of regional and cultural issues. We have an experienced in-house team and a wide-range of analysts who work together on reports from conception to completion. Show less

• Case Manager

  • Jun 2016 - Sep 2021

  As Case Manager, I managed reports from the initial point of contact with a client and assigned, supervised and proofed Know Your Customer, Correspondent Bank, Enhanced Due Diligence, 360-degree reviews, Ultimate Business Owner and other client-specific reports in accordance with anti-money-laundering and bribery legislation.

• Senior Analyst

  • Feb 2012 - Jun 2016

• Research Analyst

  • Aug 2011 - Feb 2012



Vine Publishing Ltd

• Editorial Assistant

  • May 2011 - Jul 2011

  Vine was a print and digital product which was involved in all areas of publishing, website design and development, brand conception, development and strategy. Vine was a print and digital product which was involved in all areas of publishing, website design and development, brand conception, development and strategy.


Marks and Spencer
• United Kingdom
• Retail
• 700 & Above Employee
• Wine Advisor

  • Sep 2004 - Jul 2005