Shereen Raja
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Shereen Raja Email & Phone Number

Location: London, England, United Kingdom 8 work roles 3 schools
1 work email found @financial-ombudsman.org.uk LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@financial-ombudsman.org.uk
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Role
CDD Analyst
Location
London, England, United Kingdom
Company size

Who is Shereen Raja? Overview

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Quick answer

Shereen Raja is listed as CDD Analyst at Close Brothers Premium Finance, a with 276 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at financial-ombudsman.org.uk and a matched LinkedIn profile for Shereen Raja.

Shereen Raja previously worked as Adjudicator / Investigator at Financial Ombudsman Service and Freelance Proofreader at Journal Of Confucian Philosophy And Culture. Shereen Raja holds Bachelor Of Laws (Llb), Law, 2:1 from School Of Oriental And African Studies.

Company email context

Email format at Close Brothers Premium Finance

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{first}.{last}@financial-ombudsman.org.uk
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AeroLeads found 1 current-domain work email signal for Shereen Raja. Compare company email patterns before reaching out.

Profile bio

About Shereen Raja

Experienced CDD Analyst with a demonstrated history of working in the financial services industry. Skilled in Business Development, Proofreading, Editing, Time Management, and Project Management. Strong finance professional with a Bachelor of Laws (LLB) focused in Law from School of Oriental and African Studies.

Listed skills include Time Management, Business Development, Editing, Project Management, and 2 others.

Current workplace

Shereen Raja's current company

Company context helps verify the profile and gives searchers a useful next step.

Close Brothers Premium Finance
Close Brothers Premium Finance
CDD Analyst
united kingdom
Employees
276
AeroLeads page
8 roles

Shereen Raja work experience

A career timeline built from the work history available for this profile.

Cdd Analyst

Current

Completing CDD for new business and renewals - for individuals, sole traders, limited and unlimited companies, partnerships, etcDiscounting potential RCAs/PEPs/Sanctions, escalating to Financial Crime Team where requiredAdverse media screeningCommunicating with customers and brokersSole contact for one particular brokerage - maintaining 24 hour SLAs

Jan 2022 - Present

Adjudicator / Investigator

Canary Wharf, London

Complaints handling, mediating between consumers and financial businesses.Writing concise and persuasive explanations for outcomes. Disputed transactions and fraud cases May 2019 to May 2020.

Sep 2018 - Apr 2021

Freelance Proofreader

Journal Of Confucian Philosophy And Culture

Freelance proofreading and editing of the English articles in two volumes biannually of the Journal

Dec 2016 - Feb 2019

Essential Banker

London, United Kingdom

Customer service and communication, identifying needs and vulnerabilities.Vigilance against fraud, identifying and performing appropriate level of ID checks.Keeping abreast of and performing proper procedure.Operational duties.Training new staff.

Jul 2016 - Sep 2018

Clinician / Tutor

London, United Kingdom

Adjusting to the behavioural and educational needs of a different child every hour.Listening to and clearly error handling each child's specific errors.Keeping engagement levels high, dealing with unresponsive individuals.Coming up with games, specific rewards and behaviour modification techniques.

Jun 2015 - Aug 2015

Codechecker + Checkout Staff

Harrow, United Kingdom

Customer service.Codechecking stock to catch food due to expire.Being systematic to ensure minimal customer disruption when actioning merchandising plans.Cross-trained on multiple departments: cafe / canteen / grocery / checkouts / certain admin and warehouse functions.

Jul 2014 - Apr 2015

Canteen Assistant

Harrow, United Kingdom

Running department usually alone.Streamlining workflow to increase efficiency and decrease food waste.Multi-tasking → preparing food / serving / updating records / replenishing machines.Anticipating and adapting to demand based on customer numbers.Teamwork and communication to ensuring smooth running of department.

Apr 2013 - Jun 2014

Exports Coordinator And Business Development

Greenworks Wembley

Organisational and time-management skills, liaising with various departments, companies and charities.Familiarity with various databases such as Excel, HANSA (finance system), Goldvision (customer relationship management system).Introduction to telemarketing skills.ILM Certificate in Effective Team Member Skills attained.

Sep 2010 - Mar 2011
Team & coworkers

Colleagues at Close Brothers Premium Finance

Other employees you can reach at closebrotherspf.com. View company contacts for 276 employees →

3 education records

Shereen Raja education

Bachelor Of Laws (Llb), Law, 2:1

School Of Oriental And African Studies

Activities and Societies: Language Exchange Korean-English

Education record

Preston Manor Sixth Form

Activities and Societies: Sixth Form Library PrefectPsychology (A) English Literature (A) Economics (B)

Education record

Preston Manor High School

English Language (A*), English Literature (A*), History (A*), Maths (A), Double Science (AA), German (A), Graphics (B), Art (C)

FAQ

Frequently asked questions about Shereen Raja

Quick answers generated from the profile data available on this page.

What company does Shereen Raja work for?

Shereen Raja works for Close Brothers Premium Finance.

What is Shereen Raja's role at Close Brothers Premium Finance?

Shereen Raja is listed as CDD Analyst at Close Brothers Premium Finance.

What is Shereen Raja's email address?

AeroLeads has found 1 work email signal at @financial-ombudsman.org.uk for Shereen Raja at Close Brothers Premium Finance.

Where is Shereen Raja based?

Shereen Raja is based in London, England, United Kingdom while working with Close Brothers Premium Finance.

What companies has Shereen Raja worked for?

Shereen Raja has worked for Close Brothers Premium Finance, Financial Ombudsman Service, Journal Of Confucian Philosophy And Culture, Barclays, and Lindamood-Bell Learning Processes.

Who are Shereen Raja's colleagues at Close Brothers Premium Finance?

Shereen Raja's colleagues at Close Brothers Premium Finance include Priyanka Jain, Jason Mensah, Scott Warren, Tatiana Fattorini, and Dilpesh Patel.

How can I contact Shereen Raja?

You can use AeroLeads to view verified contact signals for Shereen Raja at Close Brothers Premium Finance, including work email, phone, and LinkedIn data when available.

What schools did Shereen Raja attend?

Shereen Raja holds Bachelor Of Laws (Llb), Law, 2:1 from School Of Oriental And African Studies.

What skills is Shereen Raja known for?

Shereen Raja is listed with skills including Time Management, Business Development, Editing, Project Management, Korean, and Proofreading.

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