Charles Stephens

Charles Stephens Email and Phone Number

AML Officer @ Lloyds Bank Cardnet
Charles Stephens's Location
Wickford, England, United Kingdom, United Kingdom
About Charles Stephens

Charles Stephens is a AML Officer at Lloyds Bank Cardnet.

Charles Stephens's Current Company Details
Lloyds Bank Cardnet

Lloyds Bank Cardnet

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AML Officer
Charles Stephens Work Experience Details
  • Lloyds Bank Cardnet
    Aml Officer
    Lloyds Bank Cardnet Oct 2022 - Present
    Basildon, England, United Kingdom
  • Natwest Group
    Fraud Investigator
    Natwest Group Nov 2021 - Nov 2022
    Southend-On-Sea, England, United Kingdom
    My job role is to investigate possible scams or fraudulent activity with customers making payments online. This involves going through in depth questioning with the customer as well as profiling our multiple systems and establishing wether the payment is genuine or not.
  • Highview Roofing And Externals Ltd
    Operations Management Trainee
    Highview Roofing And Externals Ltd Apr 2021 - Jul 2021
    Rayleigh, England, United Kingdom
    My duties included; collection and delivery of required materials to the site and ensuring all health and safety protocols are being adhered too. I also was responsible for ensuring that the client/customer is satisfied with the quality of the work that is being undertaken.
  • Tfs Loans Ltd
    Collections Agent
    Tfs Loans Ltd Mar 2018 - Apr 2021
    Rayleigh, England, United Kingdom
    My duties included taking both outbound and inbound calls as well as responding to customers via text and email. I also dealt with the later stages of arrears and was involved in the legal proceedings when taking customers through the debt collection process. This role also included attempting to obtain new contact details for customers who were no longer responding to the standard arrears contact.
  • First Data Corporation
    Collections Agent
    First Data Corporation Mar 2016 - Mar 2018
    Basildon, England, United Kingdom
    During my time at First Data i was responsible for handling customers who were in various stages of arrears. Whilst working there i was required to accurately take notes of the customer phone calls, take inbound and outbound calls, handle card payments, support customers in financial difficulty as well as undertake the regular compliance training.

Frequently Asked Questions about Charles Stephens

What company does Charles Stephens work for?

Charles Stephens works for Lloyds Bank Cardnet

What is Charles Stephens's role at the current company?

Charles Stephens's current role is AML Officer.

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