Deep Enrich
Nikos V.
Exam Marker
32 followers
United Kingdom
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About me
Anti-Money Laundering Investigator🕵️♂️ at Monzo Bank 🚀
Education
The Manchester Metropolitan University
2014 - 2017Bachelor's degree Criminology
Experience
Pearson
May 2017 - Jun 2017Exam Marker
HSBC
Nov 2017 - Aug 2018Premier & Advanced Banker
Barclays UK
Aug 2018 - Oct 2023Corporate Trade & Working Capital
Jul 2022 - Oct 2023Senior Insolvency Agent
Apr 2021 - Jul 2022Community Banker
Aug 2018 - Apr 2021
Monzo Bank
Oct 2023 - nowAnti-Money Laundering Investigator
Licenses & Certifications
- View certificate
Speaking Confidently and Effectively
LinkedInAug 2022
- View certificate
Learning Data Visualization
LinkedInSept 2022 - View certificate
Six Sigma Foundations
LinkedInSept 2022 - View certificate
Python Essential Training
LinkedInSept 2022 - View certificate
Three Steps to Mental Well Being at Work
LinkedInAug 2022 - View certificate
Becoming an Impactful and Influential Leader
LinkedInJul 2022 - View certificate
Excel for Banking Professionals
LinkedInAug 2022 - View certificate
SQL for Data Analysis
LinkedInMay 2022 - View certificate
Taking Charge of Your Career
LinkedInJul 2022 - View certificate
Increase Visibility to Advance Your Career
LinkedInJul 2022
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