Experience

A-One Insurance Group

• United Kingdom
• Insurance
• 1 - 100 Employee

• Compliance Manager

  • Sep 2023 - Present

• Compliance Officer

  • Mar 2022 - Sep 2023



CMME

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Compliance Monitoring Officer

  • Apr 2020 - Mar 2022



Family Building Society

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Mortgage Assessor

  • May 2017 - Mar 2020



Nardello & Co.

• United States
• Security and Investigations
• 1 - 100 Employee

• Internship; Supporting Senior analysts

  • Sep 2016 - Oct 2016

  I supported the senior analysts with their current due diligence enquiry caseload. This was achieved through providing open-source research and using tools such as Lexis Nexis (data analytics tool and actionable insights). As a result, I gained experience in practical due diligence considerations from a business client perspective in how to create scopes, write reports and how to provide precise and detailed information based upon the client’s needs. This included time critical work which I had to be able to explain. Show less