Danielle Moore Email & Phone Number

Sunderland, Gb

Newcastle Upon Tyne, United Kingdom

Working within Training & Competence, monitoring and supervising all our Wealth Management Partners to ensure they follow both regulatory and internal processes and procedures in order to remain fit & proper and competent at all times.Level 4 qualified since July 2019.Completed and passed AF6 in December 2020.

Sunderland, Tyne And Wear, England

Breakfast show co host & SPI Co Ordinator at 103.4 Sun FM. Part of UKRD group ltd.

Working within Sustainable Compliance as part of the Portfolio Management team. Overseeing all Requests for Change (RFCs) throughout the bank ensuring strict governance is followed at all times.Duties: First point of contact for PMs who wish to make changes to parts of their projects. Therefore I have an extensive understanding of the majority of projects within the bank. Liaising with Senior Stakeholders on a weekly basis. Tracking all open RFCs and Data Access Requests with PMs in order to keep up to date with progression for implementation purposes Collating Worldcheck license information bank wide in order to renew and order new licenses. Ability to take minutes of meetings extensively

Working as part of the International team reporting to the project leader, I was part of the implementation team, tasked with setting the foundations for overseas payments screening, to ensure the continued compliance to UK banking policies on sanctions activity as directed by the FSA and OFAC.Duties: Analyzed and processed international payments using complex procedures in accordance with Good and Bad guy lists, KYC, UKHMT, OFAC, and FSA regulations, using multiple software applications including PEGA and FOFA. I passed Foundation and Advanced Promontory examinations Dealt directly with overseas clients Reviewed and modified the banks current sanctions procedures in accordance with group wide audit Trained new members of staff using a wide range of software Achieved the required accuracy and productivity targets as part of the banks accreditation and development process. Worked to set targets and deadlines on a daily basis

Reporting to the customer service manager I provided high levels of administration for a governmental resource for business. From business start up applications, to ongoing support, the customer service department was the first contact for all levels of business support.Duties: Maintained client records using Microsoft Excel and CRM systems Successfully completed all tasks daily and all targets under very little supervision Maintained good customer relations and collected customer information by conducting phone calls and composing emails Adapted to various roles within the customer service department whilst maintaining high quality standards

Reporting to the Chief Administration Office, the Sanctions Programme was established to ensure the continued compliance to UK banking policies on sanctions activity as directed by the FSA and OFAC tasked with security issues as well as the prevention of crime and terrorism. Duties: Working alongside the Banks Sanctions Programme to review the OFAC list from 2001 against 750,000 bank payment records Screened retrospective alerts to ensure the bank was not processing sanctioned payments Trained in highly complex procedures and QA techniques where attention to detail was imperative to ensure that regulatory and audit requirements were met Developed a structured filing system to record highly sensitive data based investigative work Met all critical timelines; The team was recognised by the banks Senior Executive and the FBI for the outstanding work which was consistently delivered.

Ba Hons, History

Studied History

A Levels, History

History / English Literature / Dance