Experience

Arrow Global Group

• United Kingdom
• Financial Services
• 300 - 400 Employee

• Financial Crime Officer (Nominated Officer)

  • Apr 2015 - Present



Atos

• France
• IT Services and IT Consulting
• 700 & Above Employee

• Financial Crime Analyst

  • Apr 2011 - Apr 2015

  Working as part of a Financial Crime and Assurance function with over 28 million customers across current accounts, savings, bonds, ISA's covering all aspects of financial crime including fraud; Design and implementation of EDD measures for high risk customers and customer exit process. RCA of alerts that have been generated and the nature of the underlying transactions that have contributed to the raising of the alerts. Undertake investigations using both internal and external systems into the alerts produced by the transaction screening system for AML, Sanctions, PEPs, Fraud and where deemed appropriate the regulatory reporting of suspicious activity whilst liaising with regulatory bodies including the NCA, HMT and FCA. Liaising with other areas of the business in connection with new transactions, negative news and/or other financial crime related matters. Show less



NS&I

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Fraud Analyst

  • Jan 2009 - Apr 2011

  Implementation of fraud strategy rules based on identified risks and current trend analysis to minimise fraud losses for both the customer and the company. Implementation of new fraud processes in order to mitigate fraud in the first instance and review/enhance new and existing fraud rules identified via gap analysis. Implementation of fraud strategy rules based on identified risks and current trend analysis to minimise fraud losses for both the customer and the company. Implementation of new fraud processes in order to mitigate fraud in the first instance and review/enhance new and existing fraud rules identified via gap analysis.



Barclays Outsourcing - Siemens IT Solutions and Services

• Glasgow, United Kingdom

• Team Manager

  • Jan 2003 - Jan 2009