Stephen Morrison Email & Phone Number

I am currently working as a financial crime associate where I have completed multiple projects in different areas within financial crime prevention and AML related roles. I have previously worked in a Data Subject Access Request (DSAR) for a high street bank, which included cases for high profile clients for the bank. I gained experience in a document reviewing role for a government body. Within this role I had to review documents and extract personal data for any data subjects included in these documents.I was involved in an engagement for Transaction Monitoring for a high street bank, carrying out a range of engagements for the client. Our work is vital in the prevention of financial crime and mitigating any reputational risk for the client.I also completed a role in Event Driven Review for a high street bank. I have also completed KYC and Business Fundamentals training.I am a graduate from Queen’s University Belfast. I graduated with a Bachelor of Science with second class honours, Second division in Mathematics. My module focuses for my second and final years were on Statistical Data Analysis and Financial Mathematics. My dissertation module was on Point Pattern Analysis.

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  Queen'S University Belfast

  Mathematics