James Rea

James Rea Email and Phone Number

KYC / CDD Analyst @ Deutsche Bank
frankfurt, hessen, germany
James Rea's Location
Berlin, Berlin, Germany, Germany
James Rea's Contact Details

James Rea personal email

n/a
About James Rea

I started to work in compliance some years ago and found it to be a fascinating field of work. I worked for Amazon as part of the KYC team for the Transaction risk management systems team, becoming part of the quality management team for the department. After this department was moved to Prague, I stayed within the company moving to the Vendor Services department before deciding to further pursue my career in compliance, taking a position in the Name List Screening team at Deutsche Bank.In June 2020 I'm starting working at Lynxbroker B.V. in Berlin and looking forward to the challenge. My great passion is photography. I shoot events, weddings and portraits in my spare time. I warn people, only ask me about photography if you are really interested, as I tend to only notice too late that I went into too much detail.

James Rea's Current Company Details
Deutsche Bank

Deutsche Bank

View
KYC / CDD Analyst
frankfurt, hessen, germany
Website:
db.com
Employees:
66557
James Rea Work Experience Details
  • Deutsche Bank
    Analyst
    Deutsche Bank Apr 2022 - Present
    Berlin, Berlin, Germany
  • Lynx B.V. Germany Branch
    Kyc / Cdd Analyst
    Lynx B.V. Germany Branch Jun 2020 - Mar 2022
    Berlin, Germany
    I was a KYC, and then later a Transaction Monitoring Analyst at LYNX.
  • Deutsche Bank
    Compliance Specialist
    Deutsche Bank Sep 2018 - Jun 2020
    Berlin
  • Fotograf
    "Artists In Berlin" Oct 2013 - Dec 2018
    Berlin Und Umgebung, Deutschland
    Artists in Berlin is a project of mine, with two other photographers, in which we photograph at gigs, exhibitions and other interesting events, also plan photo tours and generally have fun, at the same time as promoting local artists and their work here in Berlin.
  • Amazon
    Quality Specialist
    Amazon Jan 2015 - Sep 2018
    Berlin
    I started out as a Transaction Risk Management Specialist for Amazon in the Seller Services department and work as a Quality Specialist for this department.
  • Marcus Evans (Germany) Ltd.
    Sales Executive
    Marcus Evans (Germany) Ltd. Aug 2014 - Jan 2015
    Berlin
    Sales executive.
  • Peopletrust
    Assistent Der Geschäftsführung
    Peopletrust May 2013 - Jul 2014
    Berlin
    Assistant to the CEO
  • Sellbytel
    Customer Services Specialist
    Sellbytel Feb 2012 - May 2013
    Berlin
    Customer service agent for Apple, through Sellbytel.This was a one year contract.
  • Executive Intelligence Review
    Fotograf
    Executive Intelligence Review Jul 2004 - Dec 2010
    Berlin Und Umgebung, Deutschland
    As a photographer for an international news agency in Berlin I photographed some big names, such as EU President Van Rompuy, as well as Barack Obama (before he was president).

James Rea Skills

Customer Service Team Management English Microsoft Office Team Leadership Management Photoshop Customer Satisfaction Account Management Project Management Windows Telemarketing Microsoft Excel Photography Social Media Digital Photography Social Networking Editing Leadership Marketing Strategy Event Photography Image Editing Portrait Photography Fine Art Photography Commercial Photography Adobe Photoshop

James Rea Education Details

Frequently Asked Questions about James Rea

What company does James Rea work for?

James Rea works for Deutsche Bank

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

James Rea's current role is KYC / CDD Analyst.

What is James Rea's email address?

James Rea's email address is j.****@****sde.com

What is James Rea's direct phone number?

James Rea's direct phone number is +4916367*****

What schools did James Rea attend?

James Rea attended Royal Holloway, University Of London, Royal Holloway, University Of London.

What are some of James Rea's interests?

James Rea has interest in Fotografie, Filme, Fotokunst, Geschichte.

What skills is James Rea known for?

James Rea has skills like Customer Service, Team Management, English, Microsoft Office, Team Leadership, Management, Photoshop, Customer Satisfaction, Account Management, Project Management, Windows, Telemarketing.

Who are James Rea's colleagues?

James Rea's colleagues are Saranya Balasubramanian, Prashant Naik, Amelia Tan, Rainya Mosher, Hanvitha Sadum, Steve Castellan, Petra Nies.

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