AML, Systems Creation and Enhancement, EDD, KYC program and processes, BPO management

AML, KYC, Systems Development, Global Payments, Financial Compliance and Investigations.

Operational Support Analyst, County Lines Task Force Supporting Analyst. Role includes; Providing analytical support to operations across regional forces, including adhoc tasking from out of area Police forces. Creation of Intelligence and Evidential products. Intelligence Triage and Operational Development. Targeting Packs and Intelligence Briefing Presentation.

Focusing on SOAC related offences. Daily scanning, mapping and data management. Additional work assisting in County Lines Threat Assessments, USG data collation and network creation.

Role included; Patient and Family Interactions, Call Handling, Procurement/Sourcing of Placements, Sending Contracts, Extensive Administration Tasks, Data Protection, Interactions with 3rd Party Group (Hospitals, Care Homes and Transport Services).Followed on to;Role includes; Diary Management, Minute Taking, Collating and Distributing Papers to both Internal and External Parties, General Office Administrative Tasks on behalf of a number of different Departments. Sorting, Recording and Organising Post. IT installation and account set-up.