Rachel Hilton Ctfc Email & Phone Number

Manchester, United Kingdom

Started out in Trade supporting the Control Manager, by monitoring account activity and adherence to internal policies and procedures. Communicated outcome of checks by creating reports that were sent to managers within Trade Services and other stakeholders. Liaised with the relevant teams to investigate the root causes, resolve and, where necessary, escalated detected risks. Liaised with Front Office, Financial Crime and Trade Finance teams to implement a new customer risk assessment form, to comply with Anti Money Laundering (AML) regulations. During the implementation and attending AML Champs meetings, I acquired knowledge and experience of dual use goods, export licences, red flags, screening counterparties and used influencing skills when challenged about the customer risk assessment form. Knowledge of Trade Finance products gained through product training and experience of processing Trade Loans, which included performing AML checks on transactions. Whilst on the Trade Loans team I took on additional responsibilities. For example, AML Champ. Over the last two years I have been working on the Financial Crime team within Trade Services; reviewing transactions. Use the Risk Based Approach (RBA) and Know Your Customer (KYC) to review and when necessary escalate transactions. I can complete the task whilst keeping various stakeholder requirements in mind. Taken on additional work to support my colleagues. This is made up of training colleagues, updating templates to implement the latest country risk list, reviewing guides, resolving errors in Excel spreadsheets and took on the role as Global Engagement Survey (GES) representative. The latter involved liaising with the Head of Trade Services, Team Managers and GES representatives in Trade to collate and present GES survey results.

Manchester, United Kingdom

Use of Sage and Access to assist the Purchase Ledger Team process high volumes of invoices, to deadline. This involves following internal procedures and understanding accounting principles. Customer service skills are used whilst discussing payments with suppliers, to help maintain and build positive relationships. To support the team during the end of year account preparation, I worked additional hours and over the weekend. Collate, verify the accuracy and then send invoices, for the Sales Ledger Team. The role requires a high level of attention to detail, communication and time management, to meet weekly targets and ensure funding is received promptly. As accuracy is a key priority, attention to detail and detailed knowledge of each service is required. Problem solving and initiative maintained by investigation issues until a resolution is identified and agreed. Reconcile client and government council accounts, on an annual and ad hoc basis, to ensure all periods have been invoiced for and comply with contract terms.

Huddersfield, United Kingdom

Completed two twelve week graduate internships, during which I used a variety of excel formulas, pivot tables and charts to produce reports for OFSTED, management, and academic staff. An additional requirement involved answering queries and advising academic staff and senior managers had regarding the sets of analysis produced. Reports included visual and written analysis to accommodate various user preferences and tell the story in the data. Prior to distributing reports, I conducted thorough checks on data to ensure complete accuracy and solved problems as soon as they were discovered. Identified areas for improvement within the report building process, in preparation for developing a new more efficient process. This involved documenting ideas, working with colleagues from other departments and discussions during meetings with my supervisor and senior management. Prioritised tasks and maintained flows of communication to ensure all deadlines were met, as more than one report needed to be produced within the same period of time. After completing both internships, I accepted their offer to assist the Student Support Office for a further two months. In addition to daily administration, I responded to student queries, which required the ability to work on sensitive and confidential information at a legal and professional standard. This involved complying with university guidelines and the Data Protection Act.

Tyldesley And Huddersfield

Following a recent promotion to runner, responsibilities have been increased to include further cash handling and conducting supervisors’ roles.As a proactive member of the checkouts department I contribute to meeting quantitative and qualitative targets to achieve customer satisfaction. This involves moving around the store to meet changes in demand for different departments, going the extra mile for customers. I have enjoyed developing relationships with the customers and can tailor how I approach them to meet their individual needs

Beijing City, China

Promoted to head intern after the first month, which entailed advising new interns about tasks I had previously completed. On top of industry insight the experience gave me a valuable knowledge into how business in China is conducted and a chance to network with current and future professionals from all over the world. Experience gained includes; using excel to forcast and simulate the outcome of investing in property, producing intelligence reports based on competitor analysis, analysing data for an external client business start-up and conducting research.

Ba (Hons) Accounting And Finance, Accounting And Finance, 2:1

Activities and Societies: Additional roles: Year 1: Student Representative for the accountancy department. Year 2: Peer Assisted.

Core Mathematics, Business Studies And Textiles

Activities and Societies: Debate, Business and Enterprise Events, Helped friends raise money for charity

Gcse’S: 11 Gcse Grade A*-C, Including Maths And English. As: Use Of Maths (C)

Activities and Societies: Supported the girls netball team by attending matches, when they needed players. I took part in business.