Rhys Morgan

Experience

• 

  DVLA

  Jun 2009 - Aug 2010

  Administrative Assistant

  Organisation, completion and administration of a myriad of documents pertaining to Vehicle licensing forms.

• 

  University of Wales Press

  Jan 2012 - Jan 2012

  Work Experience
• 

  Deloitte UK

  Oct 2013 - Sept 2021

  Permanent transfer to the Financial Crime Team. Analyse risks to the firm and ensure/suggest mitigations to avoid this. Ensure sanctions are being adhered to when accepting new work and providing guidance to teams as necessary (e.g. presentation on changing Iran sanctions). Point of contact for the firm's take on teams. Promotion to senior analyst within the firm. Performed necessary take on procedures for the firm utilising a variety of research tools to ensure accuracy. Coached more junior team members and supported the team in an experienced mentor capacity. Become one of the trainers for new starters to the firm, teaching them whole process overview and industry basics, extending this relationship to their time at Deloitte once on a team.

  • Assistant Manager - Financial Crime Team

    Mar 2017 - Sept 2021

  • Senior Associate - Financial Crime Team

    Nov 2015 - Sept 2021

  • Senior Quality & Risk Analyst

    Sept 2014 - Nov 2015

  • Quality and Risk Analyst

    Oct 2013 - Sept 2014
• 

  Starling Bank

  Sept 2021 - now

  Economic Crime Manager within Starling banks Economic Crime Assurance Team.

  • Economic Crime Manager

    Nov 2024 - now

  • Economic Crime Officer

    May 2023 - Nov 2024

  • Business Onboarding SME

    Sept 2021 - May 2023