Experience

Keystone Property Finance

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Compliance Officer

  • Feb 2021 - Present



Blue Motor Finance Ltd

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Compliance and Quality Control Officer

  • May 2015 - Aug 2020

  - Quality Control Manager - Developing quality control monitoring processsecond line checks.- Data Protection Lead - Subject Access Requests, investigations and provision of reports;- Business Continuity – Project managed set up of off-site contingency premises;- Fraud Investigations;- Acted as MLRO (not CF11) and Deputy;- Compliance - Supported Head of Compliance with Part 4A permissions application.



Royal Bank of Scotland

• Banking
• 1 - 100 Employee

• Client Service Advisor

  • Jul 2011 - Mar 2015

• Technical Specialist, Bank Customer Services

  • Nov 2006 - Jun 2011

• Customer Service Officer, Bank Customer Services

  • Nov 2006 - Oct 2007

• Corporate Services Officer International Customer Service

  • Aug 1999 - Oct 2006



NatWest

• Banking
• 700 & Above Employee

• Various

  • Oct 1987 - Oct 2006

  Various roles in Branch, Lending Centre and International Banking Centre environments. Back office processing, cash counter control and customer queries. Work measurement projects, business account charges officer, foreign payments processing.