Ashleigh R. Email & Phone Number

Rotherham, England, United Kingdom

Leeds, United Kingdom

- Compilation and review of period reports for Senior Management that cover all channels of the Retail business- Reviewing of data compiled by AML Case Officers to drafts SARs that will be submitted externally- Responding to requests for information from external agencies i.e Police, HMRC, NCA- Deputising for the Head of Retail AML when requiredRecent.

Leeds, United Kingdom

• The main tasks of this role included;
• Compilation and analysis of data required for law enforcement requests/SARs
• Compilation and analysis of data required for the monthly AML risk matrix
• Compilation and analysis of data required for the reviewing of large customers
• Completing economic/CDD profiles on retail customers
• Analysis of debit card and cheque activity within a retail betting environment

Leeds, United Kingdom

Main responsibilities included the use of EPoS, CCTV, and supplier systems to investigate cases of suspicious betting activity in relation to both customer and employee fraud.-Escalated signficant errors or fraud to the Senior Checker/Fraud Analysts-Ensured all unpaid bets from the previous day were checked and any discrepancies that could be amended, were.

Derby, United Kingdom

Working at one of the busier sites means that being able to work accurately at speed is a must. I advised customers on the up to date odds on their selections, take bets, and help to explain how bets are settled in the event of any disputes. This also draws upon the customer service skills that I gained whilst working in my previous role.I undertook a 12.

Stoke-on-Trent, United Kingdom

This role allowed me to use the customer service skills that I had acquired previously as I had to regularly communicate with, and update, internal as well as external customers. My job role included contracts to be presented to external customers and accumulating, analysing and presenting large quantities of data meaning that I had to be very thorough and.

Stoke-on-Trent, United Kingdom

In this role, I had to assist all areas of the Finance Department. I often had to work to very rigid deadlines, and at times it was a very high pressure environment. This in turn has led to me having very good time management skills, and the ability to be reliable under pressure whilst still keeping a productive pace with my work.

Msc, Cybercrime

Bachelor Of Laws (Ll.B.), Law

Activities and Societies: Dodgeball Society, Law Society, External Mooting CompetitionsGraduated with a 2:1 LLB, and also received the.

Btec National Diploma In Engineering, Engineering, Triple Distinction

Activities and Societies: Member of the Institute of Mechanical Engineers

Gcse'S

Mathematics (A), English Language (A), English Literature (A), Double Sciences (BB), History (B), Sociology (B)