A committed individual and solid team player with a keen eye for detail who is able to make sound risk based decisions. Able to manage workflow, prioritise tasks and identify new improvement ideas with fresh insight into implementing procedural changes. Proficient in using bespoke and Microsoft software.
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SanctionsBank Of AmericaSittingbourne, Gb
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Office AdministratorNorwyn Community Services Sep 2023 - PresentSittingbourne, England, United KingdomIn home domiciliary care
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Anti-Money Laundering Officer (Contractor)Bank Of America 2021 - 2022Bromley, England, United KingdomReview and extract important information for account opening.Collating information for European and Asian regulation KYC.Regular contact with client liaison for swift additional information for account completion.
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Investigation And Payment Compliance (Contractor)Bank Of America 2020 - 2021Bromley, England, United KingdomThird party Investigations: Investigating various types of payment queries.Compliance / fraud and reconciliation: Basic level fraud and reconciliation investigations, completing Euro to UK latest compliance change.
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Operations AnalystBank Of America May 2011 - Oct 2019Bromley, United KingdomStarted on the cheque processing department and learnt every role until joining the payment investigations team. Worked hard to improve the process as well as reduce client resolution times whilst also pro-actively taking on other responsibilities.
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Client Services OfficerLloyds Banking Group 2002 - 2011 -
Trainee Graphic DesignerB1 Imaging 1997 - 2000
Gareth Parry Education Details
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Financial Crimes Compliance, Anti Money Laundering, Fraud Detection And Provention, Sanctions (Entry Level) And Eu Payment Regulations. -
Canterbury CollegePass
Frequently Asked Questions about Gareth Parry
What company does Gareth Parry work for?
Gareth Parry works for Bank Of America
What is Gareth Parry's role at the current company?
Gareth Parry's current role is Sanctions.
What schools did Gareth Parry attend?
Gareth Parry attended Financial Crimes Compliance, Anti Money Laundering, Fraud Detection And Provention, Sanctions (Entry Level) And Eu Payment Regulations., Canterbury College, Canterbury Christ Church University.
Who are Gareth Parry's colleagues?
Gareth Parry's colleagues are Venessa Alford, Yeshashwini Rajshekar, Julie Mironova, Jessica Perez, Richal Patel, Nihar Konireddy, Vasantha Lakshmi M.
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