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Oliver Smith
Anti-Money Laundering Investigator at Monese
Oliver Smith, a seasoned anti-money laundering investigator with 5 years of experience at Monese, holds a Bachelor of Science degree from University of Leicester, and is proficient in multiple languages, including English.
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Location
Eaton, England, United Kingdom, GB
Bio
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Experience
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Anti-Money Laundering Investigator
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Jun 2019 - Present
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Momenta Group Limited
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Sydney, Australia
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AML Analyst
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May 2018 - Nov 2018
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Sydney, Australia
Transaction monitoring analyst working on a project for a 'big 4' bank performing KYC and CDD tasks and reports.
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BlueInc Group
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Sydney, Australia
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Quality Assurance Analyst
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Jan 2018 - May 2018
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Sydney, Australia
Second term of employment at Blue Inc after completion of regional farmwork in Australia
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BlueInc Group
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Sydney, Australia
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Quality Assurance Analyst
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Nov 2016 - May 2017
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Sydney, Australia
Analysing and providing feedback on a high volume of sales calls to ensure quality and compliant calls were given to our customers by the sales department.
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Huntswood
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Chester, United Kingdom
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Case Handler
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Dec 2014 - Jun 2016
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Chester, United Kingdom
Working as an independent contractor on behalf of huntswood to assess PPI claims on behalf of Lloyd's Bank.
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Education
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2011 - 2014University of Leicester
Bachelor of Science - BS, Geology/Earth Science, General
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Banking”
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