Malcolm D. Email & Phone Number

Curious about the nexus between financial crime and international security.

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  Aml Investigative Analyst

  Citi

  Jul 2019 - Present - United Kingdom

  Conduct investigations and research on potentially suspicious clients and underlying clients of electronic money institutions or correspondent banks, using various internal and external systems and databases; Document and report the investigation findings and prepare case files with the required supporting documentation; Summarise, in writing, clear and concise findings of the investigation and submit SARs & DAMLs to the NCA; Assist AML team with managing risks by analysing the root cause of issues and impact to business.