Anna K. Email & Phone Number

• Safety Management Team working alongside the Senior Safety Officer. Responsible for the planning, preparation and delivery of the stewarding operation in advance of all events held at the stadium and wider campus to.
• SIA Front Line Door Supervision Licence.
• SIA Front Line CCTV Licence.
• QNUK Level 5 Award in Crowd Safety Management (RQF).
• Level 3 Award in First Aid at Work (QCF).
• Level 2 NVQ Spectator Safety.

London, England, United Kingdom

• Safety Management Team working alongside the Senior Safety Officer. Responsible for the planning, preparation and delivery of the stewarding operation in advance of all events held at the stadium and wider campus to.
• SIA Front Line Door Supervision Licence.
• SIA Front Line CCTV Licence.
• QNUK Level 5 Award in Crowd Safety Management (RQF).
• Level 3 Award in First Aid at Work (QCF).
• Level 2 NVQ Spectator Safety.

London, Greater London, United Kingdom

• Security Supervisor/Control Room Operative - Events and Venues. (I.e Clubs - Shoreditch (Rolling Stock/Basing House), Notting-Hill Carnival 2019, Railway Bar & Grill - Buckhurst Hill, Marches/Rallies, Alexandra Palace.
• SIA Front Line Door Supervision Licence.
• SIA Front Line CCTV Licence.
• QNUK Level 5 Award in Crowd Safety Management (RQF).
• Level 3 Award in First Aid at Work (QCF).
• Level 2 NVQ Spectator Safety.

Harlow, England, United Kingdom

Deputy Operations Control Room Manager:Lead, Manage and oversee the Operations Control Team, act as the main point of contact for security concierge contract under the SES Security Director, main point of contact for security/stewarding requirements for various Network Rail Stations (Euston/St Pancras International/Kings Cross/Waterloo/London.

London, England, United Kingdom

• Response Officer/Control Room Operative/Security Supervisor/ Manager - Numerous Events and Venues. (I.e sporting events (Football), Airport Security, Network Rail Train Stations, Transport for London Underground).A.
• SIA Front Line Door Supervision Licence.
• SIA Front Line CCTV Licence.
• Level 3 Award in First Aid at Work (QCF) - Pass.
• Level 2 NVQ Spectator Safety.
• Mental Health First Aider.

London, Greater London, United Kingdom

• Zero hours contract.Security Operative - Numerous Events and Venues. (I.e sporting events (NFL, Football), music events (Somerset House), New Years Eve 2019/20 - London Fireworks, etc.).A highly experienced energetic.
• SIA Front Line Door Supervision Licence.
• SIA Front Line CCTV Licence.
• Level 3 Award in First Aid at Work (QCF) - Pass.
• Counter Terrorism Awareness.
• Anti-Money Laundering.

London, Greater London, United Kingdom

1. Compliance Lead - Implementing and managing SMCR for UK AIFM.2. Support UK AIFM:* FCA reporting and communication (GABRIEL and Connect),* Controlled function appointments, removals etc.* AIFM board reporting including producing MLRO and annual compliance report and implementing risk assessments (eg financial crime - market abuse, AML, ABC etc).* Support.

London, Greater London, United Kingdom

• Ohpen Operations UK Limited: Fin-tech Company previously authorised and regulated by the Financial Conduct Authority (FCA - 749026) providing SaaS & BPO Services.
• Ensure that the organisation conducts its business in accordance with the FCA Rules,and the firm’s policies and procedures.
• Wholly responsible for review, development and implementation of a risk-based com-pliance monitoring program. Managing the day-to-day operations of the compliance program, conducting periodic compliance reviews and.
• Execution of compliance monitoring and testing activities, identifying and reporting on issues and exposures. Driving closure of compliance monitoring report, recommendation to resolution.
• Create, implement and undertake various reporting, regulatory projects and oversee activities including compliance audits and risk assessments.
• Preparation to become the CF11 (FCA Regulatory Approved Person) to perform as the Money Laundering Reporting Officer (MLRO).

London, Greater London, United Kingdom

• Laven Partners Ltd: Global compliance and due diligence consultancy and regulatory soft- ware publisher.
• Taking responsibility for own client files (Appointed Representatives) and for the quality of the client work.
• Maintaining client relationships with the Appointed Representatives.
• Responsible in carrying out AML/KYC requirements in relation to the on-boarding of new clients.
• Monitoring of the Appointed Representatives personal account dealing, trade restrictions/stop list/pre-stock filter/wall crossings, outside interests, gifts and entertainment, attestations, training requirements etc.
• Review all marketing material, RFPs ensuring compliance with FCA COBS 4 Communicating with clients, including Financial Promotions regulations.

London, Greater London, United Kingdom

• ADM Investor Services International Limited: Clearing and Executing Broker.
• Daily monitoring and reporting of the business conducted by the Company.
• Responsible for producing and submitting monitoring reports to evidence such monitoring.Rules and Regulations. Assist in carrying out AML/KYC requirements in relation to the on-boarding of new clients.
• Monitoring of the firms personal account dealing, trade restrictions/stop list/pre-stock filter/wall crossings, outside interests, gifts and entertainment, attestations, training requirements etc.
• To assist in Customer Complaints, where appropriate.
• Trade Surveillance and monitoring.

London, Greater London, United Kingdom

TT is a specialist asset management group, which manages both pooled funds and segregated client accounts. There are two key investment management styles operated: long-only and long/short. There are four active entities in the group structure in which investment management activities take place. Listed below. - TT International (“TT”).- TT International.

London, Greater London, United Kingdom

• Recording office expenditure relating to couriers, hospitality etc. Checking invoices and agreeing invoices then producing cost analysis spreadsheets relating to office budget costs for sign off by office manager prior.
• Monthly checking of security card data against Moor House records ensuring no anomalies and that each card complies with the correct security group.
• Liaising with Moor House security re the production of new and replacement security cards ensuring lost cards are cancelled and maintaining a detailed spreadsheet accordingly.
• Took over the responsibility from Legal of the application and maintenance of LEI/GMEI registrations and updates.
• Organised the company’s 2011 flu jab, by finding out the cost impact for the company and putting together a spreadsheet to record details of employees wishing to participate or not. Also created timelines for.
• Meeting and greeting clients. Maintain 10 boardrooms – set up and prepared through- out the day for meetings. Inputting and allocating rooms for meeting requests daily via in-house room bookingcomputer system.

London, Greater London, United Kingdom

• Cardales/Deutsche Bank PWM
• IFA research and inputting data onto Excel spreadsheets for Assistant Vice President.
• Managing Common parts and own domain – Via DB CRES facilities help-desk system. Drafted spreadsheets to log in jobs/faults as they arise.
• Entering details for security badges for access to other Deutsche Bank offices - on the Business Security Pass Authorisation and Access Request System (BSPAARS).
• Providing admin support - Drafting letters, keeping holiday and sickness records. Daily record of staff attendance. General office duties including flight/hotel bookings etc.
• Sole control for stationery stock in office. Finds best value for money in orders placed.

Finchley, London

• (December 2004 - May 2007) - Membership and Sales Advisor.
• Managed reception rota for team of 13 receptionists using in-house computer system (Wolf on Oracle). Included keeping track of teams’ holidays and sickness. Organised reception cover for shifts and recruitment and.
• Working Knowledge of word Perfect 6.0 and Word for Windows. Knowledge of Excel and internet and the use of David Lloyd’s in-house system Termlite, Wolf and Oracle.
• Processing of new members, cancellations, suspensions, refunds, invoicing on system, spread- sheets and confirmation letters.
• Upgrade/downgrade/merge and splitting of memberships.
• Trainer for new staff – reception and membership.

Mathematics, Level 2 - Pass

Iq Level 2 Award, Working As A Cctv Operator (Public Space Surveillance) Within The Private Security Industry, Iq Level 2 Award - Pass

Iq Level 2 Award, Working As A Door Supervisor Within The Private Security Industry, Iq Level 2 Award - Pass

1210073 | 18091526 03061978 | C18101813868

G.C.S.E, English, C

Sixth Form College

City And Guilds Institute Of London - Diploma Of Vocational Education, Intermediate Level - Providing Health, Social Care And Protective Services, Intermediate Level - Pass (Equivalent To X3 C Grade)

G.C.S.E'S

Education record