Marc O. Email & Phone Number

Luxembourg

Luxembourg

Experience in reviewing back-book files and uplift to current policy and 5AMLD standards.Working with different jurisdictions across the globe where the bank is provided product services to their clients.Providing quality assurance on different entities type in accordance with 4MLD and 5AMLD directives. In addition to banks latest policy.Providing feedbacks on each case which will be communicated to QC and Analyst team respectively.

Manchester, England, United Kingdom

I worked in Handelsbanken project as Quality Checker and Quality assurance respectively. Identify and monitor the quality control/process for the corporate, retails, limited/unlimited liability partnership, trust, charities, clubs & societies, etc.Work in close partnership with branches including Area managers, financial advisory team, screening teams to ensure accurate and complete data quality and compliance with regulatory requirements in instructions Britain.Reviewed files, documents and other records to obtain information and respond to request.

United Kingdom

I moved back to RBS to resume my previous role from the end of October 2019 to February 2020.Providing support, clarifying and interpreting bank policy and process to QC teamBecame a go to person when analyst or QC and team lead seek clarification on the CDD guidance.Working close partnership with relationship managers (RM), RM support, RM directors and operation management teams located in UK, EMEA team to ensure accurate, complete quality data and compliance with the regulatory requirements.Manage a team of 10 staff and exceeds stakeholder's expectations.

Birmingham, United Kingdom

Bournemouth, United Kingdom