Greenfield Luxembourg

Manage the On&boarding and ODD teams in AML/KYC

AML / KYC Department Manager/ Consultant

Advisory Key- Caceis Bank

● Coordinated resolution of Transaction Monitoring Backlog
● Investigated and resolved suspicious transactions older than 30 days

AML/KYC Consultant / Business Analyst

Advisory Key

● Managed AML/KYC department during a transition period
● Provided feedback on cases requiring modifications
● Acted as SME for the AML/KYC Department
● Reported departmental activities to stakeholders

AML/KYC QA Consultant

● Managed AML/KYC department during maternity period
● Led Investment Funds KYC Remediation Project
● Oversaw Periodical Reviews and a border
Onboarding of Investors for Client Funds

AML / KYC Department Manager

Kepler Search- European Depository  Bank

 KYC/ AML QA Analys

Fin & Tech Business Development 

● Conducted QA for onboarding commercial and business accounts
● Coordinated with senior managers to meet regulatory deadlines
● Identified and presented improvements to current procedures
World First (Part of the Ant Group) UK— AML/KYC QC Consultant

KYC/AML Tean Manager

WorldFirst

Reporting to the Deputy Director of Global Operations for the Ant Group, I provide the following services
●	Plan, Budget and manage remediations projects for the UK Office and for the Netherlands office of World First
●	QA onboarded commercial and business accounts and identify the remediation required based on the case jurisdiction
●	Identify and mitigate cases that present KYC/ AML risks
●	Coordinate with the UK operations manager in the direction, resources and trends identified during ech stage of the remediations project
●	Coordinate with both UK & Netherlands Ops Managers to achieve outlined objectives.
●	Work closely with the UK Operations Manager in identifying and presenting improvements to current procedures to the Ant Group
●	Meeting with Team Leaders to present gradings and trends in their teams’ performance and identifying trends to close risk factors that could potentially expose the business.

KYC/AML Remediations Project Manager / Analyst

Accenture

As a KYC Analyst contractor. My role is to carry out periodic reviews and remediation for entity clients for one of the 20 biggest global banking organizations.
The role requires me to carry out the periodic reviews for both CDD & EDD clients in various jurisdictions. 
This opportunity has allowed me to gain valuable experience main in the US Jurisdiction which has included work with clients from other countries in the Americas (such as known tax heavens). most recently I have bee.assigned to a German team and as such have built a very good understanding of the local requirements for these cases.
In this role I am responsible for a case from IDD through to final business approval. and most of the steps in between.

KYC/AML Analyst

G4S  (Hays)

Key Achievements and Responsibilities: 
Short-term project to review clients’ legacy files for higher risk personnel.
Plays a key role in providing remediations support which encompasses; conducting detailed investigations, customer reviewing, classification and determining compliance with current BS-7858 standards. 
Works collaboratively on various processes, quality checking and outcomes of legacy files and updating to current British Standards (depending on contract requirements)
Actively facilitated training, including aspects of quality control, case handling and the use of KYC checks to conduct initial investigations, ID&V, Financial screening, AML checks, CTF & sanctions screening, as well as CDD based screening. This includes account transactions and sanctions lists checking.
Report to the governance team of any suspicious findings or irregularities that would trigger further investigation or SAR on higher risk files.
Developed familiarity with a range of screening and investigation requirements (depending on contract, an risk factors)

Financial Screening Officer (Contractor)

Google

Championed the training, enrolling and motivating of retail staff at both Curry’s and John Lewis throughout the Northeast of England

Provided a positive influence in sales through the methods mentioned but also to educate consumers regarding smart home and the benefits of Google's products and services and Google's compatibility with peripheral products and services

Brand Ambassador

I help businesses, PSF's, fund-based businesses, and banks with their AML/KYC and CTF needs. This can be setting up an AML/KYC/CTF department, onboarding processes, organizing and streamlining backlogs in remediations, transactions monitoring, managing periodical reviews or enhancing transitions in AML/KYC.

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