Deputy global head of FinCrime operations at DVB Bank SE.

• Conducting Remediation, Periodic Reviews on the bank’s High Risk Commercial clients through the reviewing, updating and assessing of CDD (Customer Due Diligence) files, ensuring that all risks are understood and compliance standards are maintained. • Completing end-to-end reviews on High Risk and Complex customers, including KYC (Know Your Customer), KYB (Know Your Business), APC (Adverse Press Checks), PEP (Politically Exposed Persons) and Sanctions screening as well as ESE (Environmental, Social and Ethical) checks. Reviews are done on corporate, Commercial, real setae and CIB (Investment Banking). • Regularly deputising for Team Manager in leading a team of up to 14 FTE, allocating daily workload to analysts and helping mentor analysts on the team towards their accreditation by certifying files they have submitted. • Managing individuals productivity, ensuring that weekly run rates were met and that systems are accurately updated in a timely manner. Extracting useful MI reports and feeding back to team members using information that would be presented to Senior Management.• Working in a structured and organised manner to deliver consistent high quality pieces of work and fulfill completion rate targets, whilst maintaining a clear audit trail • Liaising with internal stakeholders such as risk teams, to clarify technical queries and to follow up on escalated cases to be returned within agreed SLAs • Part of a PILOT in which myself and 5 other team member created a new end-to-end process for commercial on boarding. I helped bring down the number of days in which it took to open an account for a commercial customer by half.• Running a two-week training academy for new starters in which I cover all aspects of KYB and KYC in order for analysts to start conducting periodic reviews.• Second level checking analysts and managers work to a standard in which I am able to accredit them.

I started working part time for RBS in March while studying. I moved to Chichester RBS at the end of June in pursuit of full time work when my studies finished and have since been promoted to deputy branch manager.Tasks Involve• Dealing with compliance at branch level, such as PEPs, NAS (New Account Sanctioning) and being in contact with AML if needed. • Balance branch suspense accounts, ATM, foreign currency and drafts• Test myself; colleagues and managers around the controls of the bank to make sure processes are being followed correctly. • Making sure that the ATM stays operational at all times• Assisting customers with a range of banking services including paying in cheques and cash, withdrawing cash, paying bills, making payments and foreign payments, transferring money between accounts and updating accounts.