Deep Enrich
Iain Mitchell
Financial Administrator
237 followers
Dumbarton, Scotland, United Kingdom
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About me
AVP Technical Specialist at Barclays
Education
City of Glasgow College
2011 - 2013Business Business Administration and Management, General HNDDumbarton Academy
2005 - 2011
Experience
Active Wealth Management
Jun 2013 - May 2014Financial Administrator
Ladbrokes Coral
May 2014 - Nov 2014Customer Service Officer
Clydesdale Bank
Nov 2014 - Oct 2016Service Officer
Lloyds Banking Group
Oct 2016 - Jun 2021Anti Money Laundering Officer
Jul 2019 - Jun 2021Senior Fraud Investigator
Oct 2016 - Jul 2019
NatWest
Jun 2021 - Mar 2022Anti-Money Laundering Officer
Barclays
Mar 2022 - nowAVP Technical Specialist
Mar 2023 - nowHigh Risk Analyst
Mar 2022 - Mar 2023
This Is Ibrox
Jan 2023 - nowPodcaster
Berwick Rangers FC
Apr 2024 - nowFirst Team Scout
Licenses & Certifications
ICA International Advanced Certificate in Anti Money Laundering.
International Compliance AssociationDec 2021
Languages
- enEnglish
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