Senior Onboarding Manager

• Mar 2021 - Present

Overseeing successful onboarding of Ultra-High Net Worth clients and responsible for transaction monitoring and client account monitoring throughout the lifecycle of the client. Overseeing the onboarding team activity and working together with the MLRO and the sales team to secure successful onboarding process.Overseeing screening of UHNW clients, unpacking company structures and identifying UBOs, ownership and trading activities to uphold compliance with relevant sanctions. Coordinating due diligence portals, such as World Check and Lexis Nexis to check against any sanctions or enforcement databases, including OFAC, FCA, MFSA, and the UK Consolidated Sanctions List.Key contact person for internal and external stakeholders when it comes to onboarding functions, be it for clients or partners and providers. Key Competences:• Risk Based Assessment• Enhanced Due Diligence• Training of Onboarding and Sales Teams• Transaction monitoring• Team Management • Regulatory Compliance• Financial Crime Prevention

Client Onboarding Manager

• Dec 2018 - Mar 2021

Conducting research to identify and verify prospective clients. Applying risk-based assessment on clients, categorising and implementing transaction monitoring systems on client accounts. Working together with the wider team to secure successful onboarding. Key Competences:• KYC/KYB• CDD/EDD• PEPs and Sanctions• AML/CFT• Transaction Monitoring• Corporate structures• SMEs• Trusts

Corporate Account Specialist

• May 2018 - Nov 2018

Sales Team Sales Team

Sales Manager

• Oct 2015 - Dec 2016

Sales Manager

• Aug 2014 - Sep 2015