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 Work Experience Details
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Aml OfficerLloyds Bank Cardnet Oct 2022 - PresentBasildon, England, United Kingdom -
Fraud InvestigatorNatwest Group Nov 2021 - Nov 2022Southend-On-Sea, England, United KingdomMy 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. -
Operations Management TraineeHighview Roofing And Externals Ltd Apr 2021 - Jul 2021Rayleigh, England, United KingdomMy 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. -
Collections AgentTfs Loans Ltd Mar 2018 - Apr 2021Rayleigh, England, United KingdomMy 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. -
Collections AgentFirst Data Corporation Mar 2016 - Mar 2018Basildon, England, United KingdomDuring 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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2gmail.com, rbs.com
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1ensors.co.uk
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Charles Stephens
Formerly Technical Director At Nft Distribution Operations Ltd And Ev Cargo Logistics.Greater Northampton Area, United Kingdom1nft.co.uk
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