At Capgemini, I have been involved in a project on the KYC side. This time for a UK investment bank. My duties on this project included reviewing client files and determining whether all information complied with international and UK FCC legislation and if not, request additional information from the clients and fill in the gaps.I am also working on a transaction monitoring project for a US bank. My duties include reviewing financial logs, flag any suspicious activity, filing reports and advising on the bank's internal procedures along with our team.

Since joining Exiger, I have participated in various training sessions and a major project related to the screening of large payments, for a well-known international bank. This was done by analyzing the SWIFT/SEPA message of the transactions and determining whether the individuals involved were in contact with sanctioned entities or were sanctioned entities themselves.

I have worked in the research department of the legal advice team at Slater & Gordon’s Manchester office. My worked revolved around doing research and answering hypothetical client queries from many areas of law, varying from commercial, contract, real estate to personal injury and employment law.