Michael Rogerson Email & Phone Number

Dublin, County Dublin, Ireland

 Managing a team of 6 Second Line of Defence Quality Reviewers. Ensures region/team achieves KYC quality review targets and completes feedback loop in a timely manner. Proactively review metrics and KPI’s to identify emerging trends. Manage continuous improvement plan and track implementation and success of initiatives. Provide updates at regular.

County Dublin, Ireland

 Conduct end to end in-process reviews of KYC records (Corporations, Funds, Banks, Financial Institutions) for all EMEA Countries Advise on Policy/Procedure updates. Provide feedback and coaching to KYC Case Managers Act as SME on the team and provide guidance to fellow team members. Achieve operational goals set and deliver against agreed targets in.

Rotherham

Working on the Account Review team I managed event driven reviews received on Business customers.Main Responsibilities:o Reviewing changes to business structures to keep Bank records accurate and up to date.o Reviewing transactional activity to identify any potential money laundering or terrorist financing.o Completing customer due diligence checks such as.

Working as a senior on part of a small team, I manage a portfolio of accounts for a number of different clients ensuring repayment of arrears as efficiently as possible.Duties;o Negotiate payments and payment arrangements in line with collections policies and practiceso Consistently deliver a positive Customer Experienceo Achieve departmental quality.

• Bluestone Group is a multi-national investment and asset management business with offices in Europe and Australasia. In December 2011 Bluestone participated in the purchase of a €350m portfolio of car and equipment.
• Negotiate Full and Final Settlements
• Restructure/negotiate payment terms satisfactory for both parties
• Repossess and assist with the disposal of assets when necessary
• Liaise with both internal and external solicitors on Legal Cases when necessary
• Complete Credit papers/applications for review by the Bluestone Asset Management Credit Committee

Accounting, Accounting And Finance, 2Nd Class

Activities and Societies: Rugby League Captain and Secretary

Financial Planning And Services

APP, Loans, Law and Regulation