Gary W. Email & Phone Number

Southend-On-Sea, England, United Kingdom

• Performing ongoing due diligence on new and existing clients; underwriters, markets and Third parties• Performing Sanctions checks and continually reviewing them against updates• Reviewing and approving marketing materials• Reviewing Terms of Business Agreements, Non-Disclosure Agreements, and Transfer agreements • Assisting with the training of new and existing members of staff• Keeping up to date with the latest regulatory information and disseminating to staff where appropriate• Assisting with the ongoing review of policies, procedures, and files• Assisting the other members of the teams with board reports, maintenance of the breach log

London, United Kingdom

• Working as a member of the Operation Support Team using the Bureau van Dijk’s (Moodys) Compliance Catalyst to assess risks of entities such as vessels, companies, and individuals to determine if there are sanctions risks, PEPS, and other potential enforcements. To investigate to determine all matches are correct. This service is provided to company locations in the UK, Bermuda, Europe, and the far east.• To relay in changes in risk status from screening alerts promptly to the parties concerned to act upon.• To investigate advise any new broker the company engages in business with, this includes Due Diligence and checking their license status with appropriate authority in the country they operate.• Communicating with legal and other members of the company, including claims and underwriting departments via email in a clear, concise, and prompt manner.• Work on testing for new systems such as the new screening system and business tracking system. Determining whether they are in line with the requirements of the business and providing appropriate feedback. • Investigating potential situations where procedures may not have been followed by way of monthly management reporting which are investigated by both the Legal and Compliance Departments.• Assisting with the training of new members of staff.

London, United Kingdom

Working with the Syndicate Technicians to update risk/KYC screenings using the Bureau Van Djik System.Creating new screenings for new assured, object, and beneficial owners.ensuring the company does not breach any international sanctionsCommunicating with legal, underwriting and other members of the company via email in a clear, concise, and prompt mannerEmployed by MW Appointments

University Of Essex

• Working alone and as a member of a team to clean student accommodation for the summer period maintain interacting with students and guests, using my communication and interpersonal skills, to assist with any issues or report issues to maintenance • Performed my tasks to a high standard regularly hitting area targets for the day, exercising time management to work to set deadlines.• Took part in all Health and Safety training including COSHH and Manual Handling

Colchester, United Kingdom

• Working alone and as a member of a team to clean student accommodation for the summer period maintain interacting with students and guests, using my communication and interpersonal skills, to assist with any issues or report issues to maintenance • Performed my tasks to a high standard regularly hitting area targets for the day, exercising time management to work to set deadlines.• Took part in all Health and Safety training including COSHH and Manual Handlingining

Grays, Essex, United Kingdom

• Using my critical thinking, interpersonal, and communication skills, to give a great customer service and to multiple customers using my initiative and knowledge. • Regularly succeeding in meeting store targets or surpassing targets Being persistent and using those skills to meet those goals.• Communicating with other stores by phone to help assist customers in determining stock• Assisting in the training and further development of new colleagues

Bachelor Of Laws (Llb), Law, 2.1

Activities and Societies: Secretary of the Duke of Edinburgh Society Member of the Astronomy Society Big Essex Award - Silver My degree.

A Level, Use Of Maths, Law, History, Government And Politics, A, B ,C, D

Also 3 AS Levels Sociology, Maths, and Physics (C, E, E)

Gcses, 10 Gcses' Including English And Maths And Ocr Level 2 National Certificate In Ict, A*-C And Merit

Activities and Societies: Prefect in year 11