Josephine Morrison
Operations Manager at RDX Works Ltd- Claim this Profile
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Bio
Credentials
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AML Foundations for FinTech
ACAMSJul, 2022- Nov, 2024
Experience
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RDX Works Ltd
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United Kingdom
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Financial Services
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1 - 100 Employee
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Operations Manager
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May 2022 - Present
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Reorg
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United States
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Financial Services
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300 - 400 Employee
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Data Operations Specialist
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Feb 2022 - Apr 2022
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Training and Operations Manager
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Jul 2019 - Feb 2022
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Sumitomo Mitsui Banking Corporation
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United States
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Financial Services
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700 & Above Employee
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KYC Analyst (Contract)
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Feb 2019 - May 2019
- Working in the Financial Crime Middle Office. - Conducting screening of potential clients both for onboarding and periodic reviews.- Conducting periodic reviews of existing clients. - Working in the Financial Crime Middle Office. - Conducting screening of potential clients both for onboarding and periodic reviews.- Conducting periodic reviews of existing clients.
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GMO
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United States
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Investment Management
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500 - 600 Employee
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Compliance Analyst (Contract)
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Nov 2018 - Jan 2019
• Working in the compliance team of an asset management firm. • Conducting anti-money laundering checks and procedures.• Editing and drafting minutes.• Reporting to the Chief Compliance Officer. • Worked on both the 2018 AML Review and the 3 year periodic review.• Attended Skadden Competition Law Workshop.• Attended Reed Smith Annual Competition Forum. • Working in the compliance team of an asset management firm. • Conducting anti-money laundering checks and procedures.• Editing and drafting minutes.• Reporting to the Chief Compliance Officer. • Worked on both the 2018 AML Review and the 3 year periodic review.• Attended Skadden Competition Law Workshop.• Attended Reed Smith Annual Competition Forum.
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The University of Law
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United Kingdom
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Higher Education
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700 & Above Employee
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MA Law Student
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Sep 2017 - Jul 2018
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MA Law Class Representative
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Sep 2017 - Jul 2018
Intermediary between students, course leaders and the Dean of the university which includes being involved in meetings, discussing improvements and changes to the course and also reviewing the student terms and conditions. This is a proactive troubleshooting role which is essential given that this is the first year of the new MA programme.
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Anthony Collins Solicitors LLP
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United Kingdom
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Law Practice
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1 - 100 Employee
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Legal Placement
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May 2017 - May 2017
• Placed in five different departments; Employment, Family, Built Environments, Private Client and Corporate Litigation. • Researching changes in law to update legal handbooks whilst working in Employment• Drafting emails to clients regarding current cases whilst in Corporate Litigation.• Drafting witness statements in Family.• Drafting Wills and Powers of Attorney whilst working in Private Client.• Helping to assist and research for cases and attending meetings in Built environments. The placement gave me a sense of teamwork and the attention to detail required to make a good solicitor. It also gave me a good feel for working within a successful legal firm.
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Social Secretary
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Mar 2016 - Mar 2017
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Waitress
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Jul 2016 - Sep 2016
• Further development customer and teamwork skills. • Managing very high customer numbers through effective processes and tight-knit team working to meet customer expectations. • Further development customer and teamwork skills. • Managing very high customer numbers through effective processes and tight-knit team working to meet customer expectations.
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YouGov
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United Kingdom
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Business Intelligence Platforms
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700 & Above Employee
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Marketing experience
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Apr 2015 - Apr 2015
Working within a team, marketing, press work. Working within a team, marketing, press work.
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Administrative Experience
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Jun 2013 - Jun 2013
Organisational skills, Press releases, feel for how a political office runs, communication skills. Organisational skills, Press releases, feel for how a political office runs, communication skills.
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Work Experience
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Jun 2012 - Jun 2012
Office skills, improved proficiency in Excel, preparing for select committees Office skills, improved proficiency in Excel, preparing for select committees
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Education
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University of Law
Master's degree, Law -
University of Birmingham
Bachelor’s Degree, Political Economy -
The British School of Brussels
High School, History, Government and Politics and Economics