Experience

Integra Insurance Solutions Ltd.
• United Kingdom
• Insurance
• 1 - 100 Employee
• Governance Assistant

  • Mar 2021 - Present

Sainsbury's
• United Kingdom
• Retail
• 700 & Above Employee
• Online Groceries Driver

  • Oct 2020 - Mar 2021


Tenet Group

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Risk Oversight Associate

  • Feb 2020 - Sep 2020

  - Investigating and analysing customer activity to identify evidence of financial crime, including reviewing suspicious activity reports & High Risk Customers e.g. Politically Exposed Persons - Considered all relevant information then record and report to authorities as required - Provided advice and support to the business including colleagues and customers to protect both the group and its customers. - Administering the internal Sanctions Database - Actively suggest improvements to the current processes to reduce risk - Undertake project work in relation to the new system, in which advisers log all their business - Production of dashboards and scorecards which provided useful information for colleagues to help them monitor our members at both an individual adviser and also firm level - 2nd line checks to ensure we have not completed business with any Politically Exposed Persons (unless authorised by the Money Laundering Reporting Officer) or Sanctioned individuals - Completion of the regulatory return (RMAR) ensuring this is accurate and within the deadline - Involved in the Business Continuity testing and lead the collation of feedback from colleagues including criticisms of the test and how this could be improved by holding interviews with senior managers

• Oversight Officer / Conduct Risk Analyst Trainee

  • Jan 2017 - Jan 2019

  - Logging of Suspicious Activity Reports and watchlist enquiries- Support the MLRO with the investigation of Suspicious Activity Reports- Complete watchlist enquiries with no customer detriment regarding timescales- Draft submissions to relevant authorities for the MLRO to review and complete- Lead the financial monitoring process in which personal documents were required from over 1500 individuals and 500 firms on, at a minimum, an annual basis- Conducted financial crime inductions for new starters within the business- Provided the business with support in relation to financial crime and watchlist enquires- Validation of the Regulatory Reporting (RMAR)- Collating the Treating Customers Fairly surveys into a one page dashboards for colleagues to use and passed information regarding TCF surveys to the board.

• Business Data Analyst Apprentice

  • Jan 2016 - Jan 2017

  - Completion of the apprenticeship - Collation of the ABM model and improvements where necessary- Collation of file check information into one easy to navigate dashboard- Logging of Suspicious Activity Reports- Regulatory Reporting data input