Josh Holland Email & Phone Number

Guernsey

Guernsey

• Excel for client budget forecasts.
• Organising of Insurance renewals.
• Event organising.
• Facilities and operations management for a small office.
• Wordpress for editing charity websites.

Guernsey

• Sanctions screening of new and existing clients.
• Reviewing potential politically and commercially exposed clients in accordance with the GFSChandbook, drafting file notes to assist with classification.
• Reviewing client files to ensure that clean electronic copies are held of all documents before markingthe file for destruction.
• Assisting in the compliance monitoring programme, including, but not limited to; checking user accessrights, checking adequate logging of pricing errors, breaches and complaints.
• Assisting with a quarterly revenue collection project, liaising with various teams and directors toestablish and provide accurate forecasting of upcoming revenue for fixed fee clients. Following throughthe project.
• Assisting with general IT issues, including desk moves, PC setup and resolving printer and scannerrelated issues.

Guernsey

• Basic bookkeeping responsibilities
• Data input
• Working directly with the Managing Director, general office administration

Guernsey

• Working on an ad hoc basis, taking figures from one spreadsheet and keying into a new spreadsheetinto a new format on Excel.
• The role required concentration and strong accuracy.
• General office administration.

Guernsey

• Reporting to the Head of AML, Risk & Regulatory Oversight Team.
• Reviewing all client files as part of the compliance with GDPR to ensure that highly sensitive data is removed, or where appropriate, marked for deletion in accordance with the relevant Northern TrustRetention Policy.
• Reviewing client files to ensure that clean electronic copies are held of all documents before markingthe file for destruction.

Guernsey

• General office projects
• CDD duties.
• File reviews of PEP clients.
• Investigations of AML alerting transactions

Guernsey

Basic spreadsheet word and data entry.

Guernsey

• Duties included circulating team communications, compiling compliance reports, scanning and filing.
• CDD duties - using World-Check to undertake background checks of clients.
• Monitoring and maintaining Excel spreadsheets for price errors/breaches.
• Sending and monitoring emails circulated internally. Ensuring the email was sent to the correct recipient and the folders were kept up to date.
• Assisting Team Leaders with scanning and filing projects.

Guernsey

• Specialised in motor fleet and trade underwriting
• Accepted more responsibility by providing the day to day training of two new employees in fleet andtrade underwriting.
• Maintained a specialised book of business by ensuring that insurance renewals were issued in goodtime and adequately reviewed each year.
• Underwritten all sizes of motor policies demonstrating that he can work with both high volumes andcomplex pieces of work.
• Dealing with brokers face to face, via e-mail and over the telephone.
• Assisted in providing a new system that was used for all motor trade business with testing andstreamlining features working closely with the internal IT team.

Guernsey

• Inputting data from forms into an Excel spreadsheet.
• Calculating costs of procedures and feeding this back to management.

Guernsey

General office administration.

Google Data Analytics Professional Certificate

Certificate In Insurance

Education record