Rory Wright - Cams Email & Phone Number

Belfast, GB

Belfast, Northern Ireland, United Kingdom

AML / KYC SME (Subject matter expert) Coaching, mentoring, training and constantly updating my knowledge and skills to ensure a full picture of the Financial crime world is understood to allow myself to effectively support and develop my teams competency towards our day to day work within this field.

Belfast, Northern Ireland, United Kingdom

Financial Crime and AML Specialist;SME (KYC / AML): Being the main escalation point for complex queries and case problems. Delivering training to ensure understanding of processes and policies. Coaching on a 121 basis to develop coachees. Liaising with clients to align on policy requirements and then share wider clarifications around wider projects and.

Belfast, Northern Ireland, United Kingdom

Given the Lead analyst (PSA) role which meant i was a Jr. Sme trying to sort out various issues or complications any other RA's had when completing their own cases.- Deputy Team Leader duties; Go to daily and weekly operation meetings and Log MI’s for the team and set targets in terms of case starts and movements.- Conduct Peer reviews of cases- Construct.

Belfast, Northern Ireland, United Kingdom

- My role as an analyst was very hands on starting a case and working it until completion, this meant that either the case would have to be compliant or the case needed escalated for Exit or IMSLR carried out.- Initiate contact with the customer outreach and relationship management teams to obtain further verification documentation- Carry out KYC/AML.

Belfast, United Kingdom

As a reservations sales agent I am responsible for communicating to guests using Email, phone calls and face to face interactions. It is my job to make reservations, amend and update billing instructions for guests and make sure they have a seamless customer experience with the Hilton Brand. I am also responsible for identifying potential sales leads.

Belfast, United Kingdom

As a select advisor I had the front line role in dealing with premium customers. This involved solving any questions or queries, any problems or issues or simple assisting with any of their needs over the phone.

operating machinery such as folders and stichersPackaging finished products into boxes as specified by the customerOrganising storage of paper pallets

Serving customers behind a busy barServing food to tablesCommunicating with customers to make sure they are satisfied with the serviceGeneral cleaning duties

Lisburn

Cleaning police stations and army barracks12 hour shifts (7am-7pm)Attention to detail to provide the highest quality of serviceRegularly talking with officers and interacting with canteen staff

Criagavon

Dealing with any customer queriesAdvising customers on current trends and helping them pick outfitsStocking the shop floorProviding a high quality of customer service

Ba (Hons) Business Management And Marketing, Marketing

Activities and Societies: 5-a-side football team, Ju jitsu, BoxingA fully graduated individual who studied at Nottingham Trent University.

Education record

A levels; Business studies (B), ICT (C), Technology and design (B) GCSE's; 1 A, 7 Bs, 2 Cs (inc English, maths, French)