Amy Goodwill Email & Phone Number

Completing due diligence of client money handling activities of acquisition targets prior to completion, ensuring compliance with regulations and TOBA’s, minimising risks, and safeguarding client funds in accordance with the CASS rules.Reviewing Client Money Calculations performed by acquired businesses prior to approval, confirming calculations are.

Extensive knowledge on IBA operations processes Completing bank reconciliations for Client, Insurer and Claims accounts.Ledger clear down involving debt collection, cash allocation and insurer settlement.Resolving historic unreconciled banking and unallocated cash. Claims debtor’s ledgers reconciling client payments, recovery, and insurer bordeaux.