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Dalton Giles
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About me
Anti-Money Laundering Onboarding Manager at NatWest
Education
University of Portsmouth
2013 - 2016BSc Mathematics for Finance and ManagementUniversity of Portsmouth
2017 - 2018Msc Economics, Banking and Finance Economics
Experience
McDonald's
May 2013 - Dec 2017Crew Member
Phoenix Premier Acquisitions
May 2016 - Aug 2016Independent Sales Advisor
RBS
Jun 2018 - Jul 2019Complex AML Analyst
Jan 2019 - Jul 2019AML Analyst
Jun 2018 - Jan 2019
NatWest Group
Jul 2019 - nowAnti-Money Laundering Onboarding Manager
Nov 2022 - nowCorporate Quality Control AML Specialist
Jul 2019 - Nov 2022
Licenses & Certifications
Certificate in Customer Due Diligence
International Compliance AssociationNov 2019
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