Escalations Analyst Cdd Remediation Operations
Current
Jun 2020 - Present
AeroLeads people directory · profile
David Fleming Int.Dip(Aml) Email & Phone Number
Escalations Analyst CDD Remediation Operations
at
NatWest Group
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Escalations Analyst CDD Remediation Operations
Location
East Grinstead, England, United Kingdom
Company size
Who is David Fleming Int.Dip(Aml)? Overview
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Quick answer
David Fleming Int.Dip(Aml) is listed as Escalations Analyst CDD Remediation Operations at NatWest Group, a company with 20624 employees, based in East Grinstead, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for David Fleming Int.Dip(Aml).
David Fleming Int.Dip(Aml) previously worked as QC Analyst Internal Regulatory Compliance Team at Natwest Group and Data Analyst - Compliance and Anti Money Laundering at Bankers' Almanac (Reed Business Information). David Fleming Int.Dip(Aml) studied at Oxted School.
Company email context
Email format at NatWest Group
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NatWest Group
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Profile bio
About David Fleming Int.Dip(Aml)
Escalations Analyst with experience in complex High Risk Remediation cases and demonstrated history of working in the banking industry. Skilled in Sales, Customer Relationship Management (CRM), Management, Account Management, and Strategic Planning.
Current workplace
David Fleming Int.Dip(Aml)'s current company
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Natwest Group
7 roles
David Fleming Int.Dip(Aml) work experience
A career timeline built from the work history available for this profile.
Qc Analyst Internal Regulatory Compliance Team
Mar 2018 - Nov 2021
Data Analyst - Compliance And Anti Money Laundering
Bankers' Almanac (Reed Business Information)
The collection and maintenance of Compliance and AML documents for inclusion in Bankers Almanac Due Diligence and other Accuity products. This is conducted primarily through outbound calling across a number of geographic territories.Ensuring that these financial and regulatory documents are current and that coverage is comprehensive on the.
Dec 2012 - Mar 2018
Content Manager Asia Team
Bankers' Almanac (Reed Business Information)
Ensuring the KYC and AML financial and regulatory documents in Asia are current and comprehensive on the database Improving coverage in new and emerging markets with focus on China.Training both Sales and Content Team new startersPassing generated leads through to relevant geographic Sales TeamsLiaising with sales and product development teams to identify.
Mar 2010 - Dec 2012
Content Manager Americas Team
Bankers' Almanac (Reed Business Information)
Ensuring the KYC and AML financial and regulatory documents worldwide are current and comprehensive on the database Training both Sales and Content Team new startersPassing generated leads through to relevant geographic Sales TeamsLiaising with sales and product development teams to identify and resolve products, gaps and trends issues for further.
Oct 2009 - Mar 2010
Content Executive
Bankers' Almanac (Reed Business Information)
The main activities involve updating, contacting and maintaining accurate data on the banks within a given territory by obtaining financial and business information. Ensuring a timely update on a number of internal databases to cross check and validate content. It has also involved the collection and subsequent publication of KYC / Due Diligence documents.
Oct 2008 - Oct 2009
Company Director
Inspired Communications - Bt Local Business
Inspired Communication is an independent company that works under contract to BT to provide a sales and marketing presence in the local business market place. Developed the customer relationship between BT and their business customers and providing high quality solutions to their technical and communication requirements. Day to day responsibility for the.
Mar 2003 - May 2008
Team & coworkers
Colleagues at NatWest Group
Other employees you can reach at natwestgroup.com. View company contacts for 20624 employees →
NI
Nivedita Indore
Colleague at Natwest Group
Bengaluru, Karnataka, India, India
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AP
Amrit Prasad
Colleague at Natwest Group
Gurugram, Haryana, India, India
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AK
Abhishek Khatri
Colleague at Natwest Group
New Delhi, Delhi, India, India
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RO
Renat Oosthuizen
Colleague at Natwest Group
Kirkcaldy, Scotland, United Kingdom, United Kingdom
View →
CI
Caroline Irish
Colleague at Natwest Group
Woking, England, United Kingdom, United Kingdom
View →
ND
Noel Davies
Colleague at Natwest Group
Penperlleni, Wales, United Kingdom, United Kingdom
View →
NV
Niharika Verma
Colleague at Natwest Group
Delhi, India, India
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HC
Hongyu Chen
Colleague at Natwest Group
Salford, England, United Kingdom, United Kingdom
View →
BS
Bhawna Sharma
Colleague at Natwest Group
West Delhi, Delhi, India, India
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SR
Sayeda Rukhsar
Colleague at Natwest Group
Bangalore Urban, Karnataka, India, India
View →
Nivedita Indore
Colleague at Natwest Group
Bengaluru, Karnataka, India, India
View →
AP
Amrit Prasad
Colleague at Natwest Group
Gurugram, Haryana, India, India
View →
AK
Abhishek Khatri
Colleague at Natwest Group
New Delhi, Delhi, India, India
View →
RO
Renat Oosthuizen
Colleague at Natwest Group
Kirkcaldy, Scotland, United Kingdom, United Kingdom
View →
CI
Caroline Irish
Colleague at Natwest Group
Woking, England, United Kingdom, United Kingdom
View →
ND
Noel Davies
Colleague at Natwest Group
Penperlleni, Wales, United Kingdom, United Kingdom
View →
NV
Niharika Verma
Colleague at Natwest Group
Delhi, India, India
View →
HC
Hongyu Chen
Colleague at Natwest Group
Salford, England, United Kingdom, United Kingdom
View →
BS
Bhawna Sharma
Colleague at Natwest Group
West Delhi, Delhi, India, India
View →
SR
Sayeda Rukhsar
Colleague at Natwest Group
Bangalore Urban, Karnataka, India, India
View →
1 education record
David Fleming Int.Dip(Aml) education
-
Oxted School
FAQ
Frequently asked questions about David Fleming Int.Dip(Aml)
Quick answers generated from the profile data available on this page.
What company does David Fleming Int.Dip(Aml) work for?
David Fleming Int.Dip(Aml) works for NatWest Group.
What is David Fleming Int.Dip(Aml)'s role at NatWest Group?
David Fleming Int.Dip(Aml) is listed as Escalations Analyst CDD Remediation Operations at NatWest Group.
Where is David Fleming Int.Dip(Aml) based?
David Fleming Int.Dip(Aml) is based in East Grinstead, England, United Kingdom while working with NatWest Group.
What companies has David Fleming Int.Dip(Aml) worked for?
David Fleming Int.Dip(Aml) has worked for Natwest Group, Bankers' Almanac (Reed Business Information), and Inspired Communications - Bt Local Business.
Who are David Fleming Int.Dip(Aml)'s colleagues at NatWest Group?
David Fleming Int.Dip(Aml)'s colleagues at NatWest Group include Nivedita Indore, Amrit Prasad, Abhishek Khatri, Renat Oosthuizen, and Caroline Irish.
How can I contact David Fleming Int.Dip(Aml)?
You can use AeroLeads to view verified contact signals for David Fleming Int.Dip(Aml) at NatWest Group, including work email, phone, and LinkedIn data when available.
What schools did David Fleming Int.Dip(Aml) attend?
David Fleming Int.Dip(Aml) studied at Oxted School.
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