Harrison Marie Email & Phone Number

Cardiff, Wales, United Kingdom

• Responsible for onboarding Financial Institutions, Payment Institutions and complex Corporates in a myriad of industries and jurisdictions globally.
• Reviewing and assessing a client’s regulatory cover.
• Performing Risk Assessments on new clients.
• Assessing the effectiveness of each client’s AML framework.
• Undertaking and leading onboarding calls to identify potential gaps within the client’s AML procedures and their practical implementation of these procedures.
• … Show more

Jersey

• Civilian investigator of financial crime situated within the Financial Intelligence Unit (FIU) of Jersey’s Joint Financial Crime Unit (JFCU).
• Principally enhancing, developing and disseminating financial intelligence, be this in the form of a SAR, from another agency or other source.
• This role involves the handling of both money laundering and terrorist financing intelligence.
• This involves the writing of standard and enhanced intelligence reports for dissemination to other… Show more
• This involves the writing of standard and enhanced intelligence reports for dissemination to other Egmont Group FIU’s around the world, other law enforcement agencies or local partners such as the Jersey Financial.
• This role involves writing complex reports for the Strategic Tripartite Group, which is where local agencies decide whether to progress a money laundering case or not.

Jersey

• Analysing internal SARs and deciding whether to submit an external SAR.
• Dealing with a variety of requests for information including court orders from both the police and competent authorities through to completion.
• Aiding all of the business in their interpretation of the relevant local AML/CFT legislation/regulation to ensure that policies and procedures are in line.
• Running weekly clinics with the business to review high risk PEP clients, on boarding high risk clients and… Show more
• Running weekly clinics with the business to review high risk PEP clients, on boarding high risk clients and supporting any requests to deviate from policy where there might be a financial crime impact.
• Reviewing daily batch screening matches through a PEP, adverse media, enforcement and sanctions lens.

Jersey

• Role evolved from the initial daily handling of CDD/KYC queries and processing during the on boarding of customers to providing support to the management structure in implementing and developing forms and data control.
• Created a new client risk assessment tool within Excel, the identifying of other risks in the client on boarding process and produced aide memoirs, condensing regulatory requirements.
• Created registers and produced management… Show more
• Created registers and produced management information for board meetings, including the jurisdictional allocation of batch screening results at group level.
• Provided AML/CFT induction training for new joiners at all levels.
• Handled JFCU Liaison Notices.

Jersey

• Drafted Wills, day-to-day administration of local, UK and foreign estates.
• Prepared Court documentation in order to obtain Jersey Grants of Probate.
• Dealt with clients in person, on the telephone and by email.

Jersey

• Work placements taken within University holidays, have gained experience with all legal departments at Carey Olsen Jersey.

Jersey

• Part-time work in Café Revive whilst in full-time education.

International Diploma, Financial Crime Prevention, Merit

Gcse'S & A Level'S, A Levels - History, English Literature & French

Activities and Societies: Combined Cadet Force - RAF Secondary School

Partial Degree (Incomplete), Law (Llb)

LLB Law Degree Modules Passed: Constitutional and Administrative Law, Law of Torts, European Union Law 1, European Union Law 2.

International Advanced Certificate, Practical Customer Due Diligence, Distinction

Ica International Diploma In Financial Crime Prevention, Merit

Ica International Advanced Certificate In Practical Customer Due Diligence, Distinction