David Tedman (Cert Bbp) Email & Phone Number

Contract by Deloittes for Barclays UK

Central London

Switched from KYC/CDD on existing clients to on-boarding new clients in March 2021

London, United Kingdom

Presently enjoying a planned two month break from my previous employment before returning to London from Australia at the end of October, to seek a new employment opportunity either within or outside the financial sector. (contract or permanent)

City Of London

Working to change the structure of NWB Business Banking for SME's, this included: • Use of expert, practical knowledge of processes and regulations required for dealing with new and existing SME clients.• Reviewing & implementing structural change and staff redeployment/reductions, in the transformation of Nat West Banks SME Business Banking Service. • Review of SME Lending and compliance processes.Completed the end of August 2016 when I declined a new role within the restructured Business Banking and took redundancy, to allow me to take up a fresh challenge.

116 Fenchurch Street

Face to face reviews with SME business customers within the City of London area, focusing on. • The on-boarding of both new UK clients and the more complex on-boarding of overseas companies, including all KYC/KYB procedures. • Lending reviews and new lending propositions including full credit risk assessments. • Providing solutions to problems my SME clients experienced. • Bank initiated AML reviews.

Central London

Team leader of a team of Business Managers handling day to day operations of 3000+ SME customer’s purely over the telephone. This role included: • The on-boarding of new UK clients, including all KYC/KYB procedures. • Lending reviews and new lending propositions including full credit risk assessments. • Responsible for the maintenance and development of client Due Diligence and Transaction Monitoring processes and procedures. • Interpreting and implementing AML, sanctions and KYC policies, in line with the risk regulatory framework. • Maintenance of the teams MI regards lending, On Boarding and Compliance. • Coordinating workflow for team. All to be done under the umbrella of a first class level of customer service.

Berkeley Square, Mayfair

Responsible for my own portfolio of approximately 500 SME’s. The roles key points: • Meeting potential new clients, on-boarding them with full KYC/KYB procedures. • Giving guidance in regards operating a successful business. • Providing solutions to Lending issues or requests, including full financial and credit risk reviews. • Resolving “minor” queries by offering a range of solutions. The above would be done both on Bank premises and by visiting the customer’s premises

Responsible for ensuring the branch operated effectively, in providing a high level of service, whilst also achieving our targets. This included: • Managing the achievement of Branch sales and service objectives • HR & property management duties • Ensuring the customers were dealt with professionally & sympathetically. • Branch MI management

High School, European History

Full time education to "O" level standard

General Educational Studies

General education