James Mallin

James Mallin Email and Phone Number

Financial Crime Analyst at Large Financial Services Company @ Large Financial Services Company
belgium
James Mallin's Location
Whitefield, England, United Kingdom, United Kingdom
James Mallin's Contact Details

James Mallin work email

James Mallin personal email

n/a
About James Mallin

James Mallin is a Financial Crime Analyst at Large Financial Services Company at Large Financial Services Company. He possess expertise in risk management, financial services, banking, financial risk, pensions and 9 more skills.

James Mallin's Current Company Details
Large Financial Services Company

Large Financial Services Company

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Financial Crime Analyst at Large Financial Services Company
belgium
Website:
littlebighuman.com
Employees:
165
James Mallin Work Experience Details
  • Large Financial Services Company
    Financial Crime Analyst At Rbs
    Large Financial Services Company Sep 2019 - Present
    Manchester
    Reviewing customer / business profile who have previous been onboarded ensuring that they meet the organisation current criteria and risk appetite. Assessing and investigating SAR & UTAR that have been raised internally.
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  • Major Financial Services Firm
    Case Handler & Redress Consultant
    Major Financial Services Firm Oct 2011 - Sep 2019
    London / Epsom
    Review complex, high net work claims and calculating redress
  • Solutions Review Ltd
    Compliance Consultant
    Solutions Review Ltd Aug 2010 - Oct 2011
    United Kingdom
  • Simple Impartial Advice
    Independent Financial Adviser
    Simple Impartial Advice Aug 2008 - Jul 2010
  • Thandouk Limited
    Case Handler & Redress Consultant
    Thandouk Limited Jan 2002 - Jun 2008
    London / Edinburgh / Leeds / Peterborough / Reading
    Working investment, pension and life claims, determining eligibility and calculating redress. Training case handlers on review and redress.

James Mallin Skills

Risk Management Financial Services Banking Financial Risk Pensions Change Management Investments Insurance Stakeholder Management Relationship Management Business Analysis Claim Customer Service Retail Banking

James Mallin Education Details

  • University Of South Africa/Universiteit Van Suid-Afrika And Fort Hare (Bisho Campus)
    University Of South Africa/Universiteit Van Suid-Afrika And Fort Hare (Bisho Campus)
    Accounting And Finance
  • Dale College Boys High
    Dale College Boys High
    Maths, Acccountancy, Geograpghy, Biology, Economics, Business Economics, English And Afrikaans.

Frequently Asked Questions about James Mallin

What company does James Mallin work for?

James Mallin works for Large Financial Services Company

What is James Mallin's role at the current company?

James Mallin's current role is Financial Crime Analyst at Large Financial Services Company.

What is James Mallin's email address?

James Mallin's email address is ja****@****ial.com

What schools did James Mallin attend?

James Mallin attended University Of South Africa/universiteit Van Suid-Afrika And Fort Hare (Bisho Campus), Dale College Boys High.

What skills is James Mallin known for?

James Mallin has skills like Risk Management, Financial Services, Banking, Financial Risk, Pensions, Change Management, Investments, Insurance, Stakeholder Management, Relationship Management, Business Analysis, Claim.

Who are James Mallin's colleagues?

James Mallin's colleagues are Bonnie Cole, Pablo Felix, Steven Wesna, Drew Dobler, Ali Eri, Ella Sixen, Tori Logue.

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