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Frances Deane is listed as Customer Due Diligence Administrator at Capita at Capita Customer Due Diligence Administrator, based in Bromley, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Frances Deane.
Frances Deane previously worked as Customer Due Diligence Administrator at Capita Customer Due Diligence Administrator and Freelance Hairdresser at Hair We Go. Frances Deane studied at - Bell Baxter High School, Carslogie Road, Cupar Fife Ky15 4Hy.
January 2014 to present – Capita RegistrarsCustomer Due Diligence – simplified and enhanced. In my current role, I perform due diligence on financial background checks on new and existing clients and customers who wish to use the services of Capita. The role, which involves thorough analysis of documentation from various sources, requires strong research skills and a high level of attention to detail. My day to day tasks include:• Maintaining accurate and complete KYC/AML due diligence records on new and existing counterparties and ensuring that relevant databases are updated to reflect completion of review and relevant details. • Obtaining and verifying identification evidence with respect to existing Business and New Business Projects/ PEP Status.• Sourcing information to complete Craft forms collated through Companies House; World-Check and FSA Database. • Contacting BDM Managers regarding New Business Projects/IPO’s• Prioritising work and balancing time to ensure that all assignments are completed in a timely manner.• Proposing improvements to current processes.• Escalating all concerns and issues to senior levels as appropriate.
Listed skills include Microsoft Office, Management, Microsoft Excel, Microsoft Word, and 6 others.
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In my current role, I perform due diligence on financial background checks on new and existing clients and customers who wish to use the services of Capita. The role, which involves thorough analysis of documentation from various sources, requires strong research skills and a high level of attention to detail.
Fife, Scotland
Freelance Mobile Hairdressing Business: “Hair We Go”• Developed and built business from start-up to acquire over 450 Clients, primarily through referrals.• Fostered excellent customer relationships and referrals by providing a first class professional hairdressing service• Attending to customers individuals needs • Management of advanced bookings up to a year in advance• Stock control and processing of product orders• Control all aspects of business finances with accurate book keeping
Activities and Societies: cross-country running and football1984 – 1988 2 ‘Highers’ (A Level Equivalent) “B” – Art and Grade 4 English 6.
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Frances Deane works for Capita Customer Due Diligence Administrator.
Frances Deane is listed as Customer Due Diligence Administrator at Capita at Capita Customer Due Diligence Administrator.
Frances Deane is based in Bromley, England, United Kingdom while working with Capita Customer Due Diligence Administrator.
Frances Deane has worked for Capita Customer Due Diligence Administrator and Hair We Go.
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Frances Deane studied at - Bell Baxter High School, Carslogie Road, Cupar Fife Ky15 4Hy.
Frances Deane is listed with skills including Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, Powerpoint, Sales, and Leadership.
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