Assistant Manager in a fast paced Commercial Economic Crime Prevention Team. Undertake various roles within a team that is responsible for adhering to, and making risk based decisions in line with, regulatory/internal policies and procedures whilst also tackling current threats in the industry.

Carried out various roles as a fraud & financial crime analyst. Provided AML guidance to various teams throughout Commercial Banking, provided support at monthly AML clinics where more specialist guidance was required and also carried out adverse media investigations which lead to my promotion into current role as was involved in making risk based decisions.

Worked in the fraud team dealing with production orders, warrant orders and various legal documents requesting information under proceeds of crime act. Undertook line manager responsibilities for last year in this role.