Elaine Mcclennon Email & Phone Number

Watford, Gb

Watford, Gb

London, United Kingdom

Time critical reviews of Complex ownership structures, FIs, Trusts, Charities, SoFs, SoW, PEPs, SOEs, for adherence to AML policies and procedures, identifying and escalating critical issues to the Financial Crime team with recommendations. QA delivering projects and thematic review.

St Albans, United Kingdom

Responsibilities included completing due diligence on medium and large corporate clients, in line with Barclays, AML, Sanctions and FCA guidelines. Liaising with clients (internal and external) to gather the necessary information on shareholders and controllers, primarily dealing with various complex structures including overseas corporations and funds. Analysing and identifying high risk factors such as trade with sanctioned and high risk jurisdictions, MSBs and PEPs to ensure the necessary standard and enhanced due diligence is completed to limit the risk to the Bank and prevent the growth of financial crime and money laundering.Good interpersonal skills with high attention to detail. Ensuring regulatory and internal procedures are followed. Client service and customer focus, good communicator, team player, work to a high standard under pressure to meet tight deadlines to ensure customer's expectations are met in a professional and timely manner.

Luton, United Kingdom

Managed Corporate Larger Business lending activity including credit analysis, credit report writing, drafting of legal and security documentation through to provision of the funds to the customer and monitoring of covenant and conditions on utilised facilities,

Watford, United Kingdom And Luton

Successfully managed various portfolios of Corporate customers, dealing with many large clients on a day to day basis, meeting customer needs and servicing general and financial requests whilst protecting the Bank’s security position. Dealt with frequent challenges in meeting tight timescales. Built & maintained contact with key officials of all customers to allow for easy communication.