Experience

DCM

• United Kingdom
• Business Consulting and Services
• 1 - 100 Employee

• FCC Consultant

  • Mar 2022 - Present

  Consulting Assignment - Financial Crime Operations at UK based Fintech Consulting Assignment - Financial Crime Operations at UK based Fintech



Starling Bank

• United Kingdom
• Banking
• 700 & Above Employee

• Anti-Money Laundering Specialist

  • Nov 2021 - Mar 2022



Accenture

• Ireland
• Business Consulting and Services
• 700 & Above Employee

• CDD, ODD, KYC Sanctions and Screening Compliance Analyst

  • Feb 2021 - Jul 2021

  Working on a client project at Nordea Bank Working on a client project at Nordea Bank



Barclays

• United Kingdom
• Financial Services
• 700 & Above Employee

• Anti-Money Laundering Analyst

  • Sep 2020 - Feb 2021



Barclaycard

• United Kingdom
• Financial Services
• 700 & Above Employee

• Remediation

  • Mar 2020 - Jul 2020



Barclays

• United Kingdom
• Financial Services
• 700 & Above Employee

• Transaction Monitoring

  • Nov 2019 - Mar 2020



TSB Bank

• United Kingdom
• Banking
• 700 & Above Employee

• Remediation / Rectifications

  • Mar 2019 - Nov 2019

• Fraud Analyst

  • Aug 2018 - Feb 2019



Huntswood

• United Kingdom
• Financial Services
• 700 & Above Employee

• Fraud Prevention (KYC)

  • Mar 2018 - Jul 2018

  Responsible for the end to end root cause analysis (RCA) into all suspicions, allegations and known frauds. Undertaking proactive investigations to detect and prevent fraud across Express Gifts Ltd Responsible for the end to end root cause analysis (RCA) into all suspicions, allegations and known frauds. Undertaking proactive investigations to detect and prevent fraud across Express Gifts Ltd



Boohoo Group PLC

• United Kingdom
• Retail Apparel and Fashion
• 700 & Above Employee

• Complaints & Resolution

  • May 2017 - Mar 2018



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• Financial Crime Associate (KYC)

  • Oct 2012 - Feb 2015