AML Officer
Send a job offer directly to this candidate
AML specialist with a current focus on evaluating financial crime controls for correspondent banking clients across the UK and EEA. Adept at ensuring regulatory compliance and assessing risk for various financial institutions, particularly those involved in high-risk industries. Skilled in leading onsite evaluations, conducting comprehensive AML control testing, report writing and providing suggestions to enhance clients' frameworks.
Proven track record of collaborating with stakeholders, delivering insightful reports, and maintaining effective client management systems.
Background in AML second line of defence, fraud operations management and KYC, offering a well-rounded skill set in AML, financial crime prevention and compliance
AML specialist with a current focus on evaluating financial crime controls for correspondent banking clients across the UK and EEA. Adept at ensuring regulatory compliance and assessing risk for various financial institutions, particularly those involved in high-risk industries. Skilled in leading onsite evaluations, conducting comprehensive AML control testing, report writing and providing suggestions to enhance clients' frameworks.
Proven track record of collaborating with stakeholders, delivering insightful reports, and maintaining effective client management systems.
Background in AML second line of defence, fraud operations management and KYC, offering a well-rounded skill set in AML, financial crime prevention and compliance
Beal High School, 2014- 2016 A Level:
Psychology – A, B Photography – A
BTEC Applied Science – D*D* (Equivalent to AA)
Beal High School, 2014- 2016
4A*’s, 3A’s, and 3 B’s in subjects including Maths, English, Triple Science, Geography, Economics, ICT, Graphics, and Photography.
