Anti-Financial Crime
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An accomplished Financial Crime Investigator, possessing regulatory knowledge gained from experience within various roles in the banking sector at Deutsche Bank and Coutts & Co. I offer high productivity, focusing on the risk appetite and needs of the business. I have the skill to handle complex financial crime reviews and investigations.
I also have considerable experience in training colleagues in various elements of anti-financial crime and have in-depth experience of SAR/DAML investigation and filing. I am well educated, holding a degree in Law and the Chartered Institute for Securities & Investments Certificate in Combating Financial Crime.
Strong anti - financial crime background gained from my time at Coutts & Co and Deutsche Bank
Completed the ACAMS Certified Transaction Monitoring Associate Certificate in November 2024
