Penelope Searle

Assistant Vice President - Transaction Screening Manager at Crown Agents Bank
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Contact Information
us****@****om
(386) 825-5501
Location
UK

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Experience

  • Crown Agents Bank
    • United Kingdom
    • Banking
    • 100 - 200 Employee
    • Assistant Vice President - Transaction Screening Manager
      • Aug 2018 - Present

    • Senior Analyst - Customer Due Diligence
      • Feb 2018 - Aug 2018

    • Senior Analyst - Payments & Investigations
      • Feb 2017 - Mar 2018

  • Bank of America Merrill Lynch
    • United States
    • Financial Services
    • 700 & Above Employee
    • Officer - Economic Sanction Screening Analyst
      • Aug 2015 - Feb 2017

      Bromley, United Kingdom

    • Lead Analyst - PAYMENTS
      • Jan 2011 - Aug 2015

      Bromley, United Kingdom

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