Stephanie Kane personal email
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Stephanie Kane phone numbers
Over 10 years experience in Financial crime, specialising in AML and KYC, as well as CDD and EDD in personal, business and commercial banking. I have experience at all levels progressing through analyst, QC, QA roles and currently as an SME, Subject Matter Expert in the Forensics team.On boarding and remediation of various entity types such as sole traders to large corporates, trusts etc, both UK and globally. Carrying out CDD remediation, EDD and TDD in line with Global Standards, whilst responsible to self manage as well as work within and manage teams. Providing critical input on queries, escalations and processes, with time efficient responses, attention to detail, coaching and stakeholder engagement.Always adaptable, confident to take the lead and work solo as well as a team player, fast learner and always open to develop new skills. In my spare time, you’ll find me instructing group fitness classes, catching up with friends or in the sun.
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Personal TrainerSteph Kane PtGlasgow, Gb
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Group Fitness InstructorDavid Lloyd Clubs Jan 2008 - PresentInternationalSelf employed group fitness instructor. Internationally qualified to instruct Les Mills Body Pump, Body Attack, cycle, a David Lloyd IGN1TE, Battlebox and SPIRIT instructor and IGN1TE Master Trainer. -
Group Exercise ManagerDavid Lloyd Leisure Aug 2023 - May 2024Glasgow, Scotland, United Kingdom -
Subject Matter Expert (Sme) Financial CrimeKpmg Uk Mar 2022 - Sep 2023 -
Kyc Qc AnalystKpmg Uk Jan 2020 - Apr 2022Glasgow, United KingdomPromoted to QC analyst, responsible for quality control of CDD remediation cases.Sustained 100% QA pass rate.Provide support to team leaders, training and coaching to peers and analysts, advise on procedural improvements where applicable. Assists with other projects when required.QC high priority and high risk cases from sole traders to large corporates within business and commercial banking.
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Aml Kyc AnalystKpmg Uk Jun 2019 - Jan 2020Glasgow, United KingdomCDD remediation from initiation to completion on current customers of the client within commercial and business banking. Including sole traders, partnerships, small to large corporate Ltd companies, trust and charities.Connecting directly with customers, Relationship Managers, and support teams via various channels.Utilising sources such as Companies House, Equifax, Kritek and Amazon workspace.Investigating complex ownership, adverse media and suspicious activity, identifying and verifying company and third party data.Stringent SLA, taking ownership of each case to complete remediation.
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Aml Kyc AnalystLloyds Bank Nov 2017 - May 2019Glasgow, United Kingdom• Carry out KYC checks on-boarding new customers within Global Transaction Banking HP&L and OKYC reviews - sole traders, partnerships, LLPs, small to large corporate clients• Work with Relationship Managers, Brokers and support teams to request, gather and analyse details to meet CDD/EDD requirements• Use sources such as Companies House, Equifax and foreign registries to verify data • Investigate CIFAS, PEP alerts, forwarding addresses, adverse media and suspicious activity• Review information timely, taking ownership of each case from start to finish to proceed with each deal and liaise with CDD to complete case sign off• Working as part of a small team, managing my own workload and decision making • Training new colleagues and sharing best practice• Regularly take on workflow manager responsibilities -
Cabin CrewBritish Airways Jul 2018 - Dec 2018London, United Kingdom -
Complaints SupervisorFirst Direct Apr 2014 - Nov 2017Glasgow, United KingdomSenior Complaints Supervisor in personal banking covering all areas such as banking solutions, credit, foreign and internet banking and whilst handling complaint escalations and investigations, as well as Customer Relations duties. I take on additional responsibilities in managing fraud cases, analysing trends and streamlining procedures. Key contact in KYC implementation and AML roll out. Sanctions, FATCA and CRS. -
Customer Service RepresentativeFirst Direct Jun 2013 - Apr 2014Hamilton, South Lanarkshire, United Kingdom
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Rbos Merchandise AnalystCaltex Dec 2011 - May 2012Market Street, Sydney, NswProject team at Sydney head office; operating and testing Starbos across a number of Caltex pilot stores in Australia, data control, laising clients and team training in the Starbos system.
Stephanie Kane Skills
Stephanie Kane Education Details
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John Ogilvie High School -
Physiology And Sport Science
Frequently Asked Questions about Stephanie Kane
What company does Stephanie Kane work for?
Stephanie Kane works for Steph Kane Pt
What is Stephanie Kane's role at the current company?
Stephanie Kane's current role is Personal Trainer.
What is Stephanie Kane's email address?
Stephanie Kane's email address is ka****@****ail.com
What is Stephanie Kane's direct phone number?
Stephanie Kane's direct phone number is 011 44 113 234*****
What schools did Stephanie Kane attend?
Stephanie Kane attended John Ogilvie High School, The University Of Glasgow.
What skills is Stephanie Kane known for?
Stephanie Kane has skills like Complaint Management, U.s. Foreign Account Tax Compliance Act, Fitness Training, Data Analysis, Functional Training, Communication, Nutrition, Anti Money Laundering, Public Speaking, Personal Training, Fitness, Customer Service.
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Stephanie Kane
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