Owen Burgess Email & Phone Number

Glasgow City, Scotland, United Kingdom

AutoRek is a leading provider of financial controls, regulatory reporting and data management software. It is a fast-paced and innovative FinTech with an impressive customer base made up of some of the world’s leading financial services institutions.Working with clients from boutique asset management firms under strict regulatory obligations to Tier 1.

Edinburgh, United Kingdom

Sheffield

• Leveraged expertise working within the Global Risk Analytics, Financial Crime Risk department.
• Work in a team that completed AML Analysis of client accounts for any detection of fraudulent or high-risk activity.
• Provide a basic understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and automated solutions.
• Drive basic understanding of AML/KYC regulations and how these impact financial institutions, as well as knowledge of Investment Bank and Corporate Bank products.
• Served as a core member of a team that performed multiple day-to-day activities including conducting activities and providing generated information promptly to key decision-makers regarding AML and transaction.
• Acted as peer support providing a vital link between HR, account managers, and consultants on-site.

Glasgow, United Kingdom

Development and amalgamation of data sources to produce data warehouses- Extraction of relevant data from the data warehouse - Transformation and Loading of raw data into information- Visually presenting the data through Business Intelligence applications and programs - Conducting reports from findings made through data visualisationCPS Representative.