Experience

RECARY LTD

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Head of Finance

  • Sep 2021 - Present

  Working closely with the Head of Compliance as well as Onboarding, Risk and Legal teams to ensure the business is compliant with regulatory requirements. AML + policy Transaction monitoring + procedure Assisting with updating policies and procedures Risk Assessment and management + policy (client/company) Assisting with annual reviews of high-risk customers Sanctions list Fraud procedure + Policy Fraud Risk Assessment procedure + Policy Assisting with regulatory audits Safeguarding policies Payments control Annual reporting


RECARY LTD /Cellcap Service Ltd
• Accounts assistant/Junior MLRO

  • Nov 2019 - Sep 2021


Mill Wood Accounting

• Accounts Assistant

  • Aug 2019 - Nov 2019

  • Preparing financial documents such as invoices, bills, and accounts payable and receivable • Completing purchase orders • Managing payroll • Completing financial reports on a regular basis and providing information to the finance team • Assisting with budgets • Completing bank reconciliations • Entering financial information into appropriate software programs • Managing company ledgers • Processing business expenses • Preparing financial documents such as invoices, bills, and accounts payable and receivable • Completing purchase orders • Managing payroll • Completing financial reports on a regular basis and providing information to the finance team • Assisting with budgets • Completing bank reconciliations • Entering financial information into appropriate software programs • Managing company ledgers • Processing business expenses


Wee Care Properties Ltd
• Pre-School admin assistant

  • Sep 2013 - Sep 2016