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😄Philip C. is listed as Financial Crime Investigation at Uphold Inc., a with 135 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for 😄Philip C..
😄Philip C. previously worked as Financial Crime Reporting Analyst at Uphold Inc. and Fincrime Specialist at Mode. 😄Philip C. holds Bachelor Of Engineering - Be, Civil Engineering from University Of Brighton.
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Experienced Financial Crime Reporting Analyst with a proven track record in investigating and reporting potential financial crimes on platforms. Skilled in conducting blockchain forensics, optimising fraud detection rules, and improving internal processes. Accomplished Fincrime Specialist with expertise in transaction monitoring, Customer Due Diligence (CDD), and KYC/KYB for various entity types. Recognised for delivering critical projects ahead of schedule, reducing errors, achieving high client signups, and developing innovative approaches to data analysis, resulting in increased efficiency.
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A career timeline built from the work history available for this profile.
London, England, United Kingdom
- Account investigations, filing SAR reports- Investigate and report illicit activity to domestic and international law enforcement agencies- Transaction monitoring and suspicious activity escalation
- Conducting KYC, KYB, transaction monitoring, KYT, PEPs, AML & sanction checks- Investigating suspicious activity, account remediation and suspicious activity reporting- Customer relations
- Developing nature of business understanding and determining whether a client’s business needs are met with the facilities provided- Analysing business clients to measure against the bank’s overall risk appetite; carrying out enhanced due diligence and money laundering checks - Customer service; being attentive towards the clients business needs, promptly reaching out to customers & being patient and delivering excellent client solutions
Bath, England, United Kingdom
- Organised/Designed, lead and supervised a variety of activities for children of ages 8-17 years
City Of London, England, United Kingdom
- Preparing and serving products in a popular central London store- Stock recording, ordering, completing opening and closing procedures in the store
Brighton, England, United Kingdom
- Trouble shooting technical issues, bespoking solutions (products & services) for clients - Achieved the highest amount of new ‘business contacts/links’ for six consecutive weeks and assigned to develop the shop floor team’s ability to deliver similar business links
Brighton, England, United Kingdom
- Territorial Army; representing The Princess of Wales Royal Regiment
Padstow, England, United Kingdom
Trained to a Michelin star level service in their flagship Seafood Restaurant; including customer care and developed a high level of attention to detail
Other employees you can reach at uphold.com. View company contacts for 135 employees →
Lara Gonçalves
Colleague at Uphold Inc.Porto Metropolitan Area, Portugal
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Tinashe Chiduma
Colleague at Uphold Inc.London, England, United Kingdom
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Amanda Shoffel
Colleague at Uphold Inc.London, England, United Kingdom
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Adam Blumenfeld
Colleague at Uphold Inc.New York, United States
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Leandro De Araújo
Colleague at Uphold Inc.Braga, Portugal
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Frank Walton
Colleague at Uphold Inc.New York, United States
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Jeana Milligan
Colleague at Uphold Inc.Metro Jacksonville, United States
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Ayush Dutta
Colleague at Uphold Inc.San Francisco Bay Area, United States
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Nadia Gaya
Colleague at Uphold Inc.Brooklyn, New York, United States
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FaustÄ— Banegas
Colleague at Uphold Inc.Vilnius, Vilniaus, Lithuania
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Quick answers generated from the profile data available on this page.
😄Philip C. works for Uphold Inc..
😄Philip C. is listed as Financial Crime Investigation at Uphold Inc..
😄Philip C. is based in United Kingdom while working with Uphold Inc..
😄Philip C. has worked for Uphold Inc., Mode, Starling Bank, Kings Summer, and Grind.
😄Philip C.'s colleagues at Uphold Inc. include Lara Gonçalves, Tinashe Chiduma, Amanda Shoffel, Adam Blumenfeld, and Leandro De Araújo.
You can use AeroLeads to view verified contact signals for 😄Philip C. at Uphold Inc., including work email, phone, and LinkedIn data when available.
😄Philip C. holds Bachelor Of Engineering - Be, Civil Engineering from University Of Brighton.
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