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Grace Leigh

Grace Leigh

Sales Assistant

Followers of Grace Leigh196 followers
location of Grace LeighSwindon, England, United Kingdom

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  • Timeline

  • About me

    AML & CTF investigator

  • Education

    • Kingsdown School

      2010 - 2015

    • New College Swindon

      2020 -
      A level Biology, Sociology, Psychology and Chemistry

  • Experience

    • Estée Lauder Careers UK & Ireland

      Apr 2016 - Nov 2016
      Sales Assistant

    • GUESS?, Inc.

      Nov 2016 - Dec 2018

      • Supervisor

        Aug 2017 - Dec 2018

      • Sales Associate

        Nov 2016 - Aug 2017

    • Abbott Lyon

      Oct 2018 - Jan 2019
      Sales Associate

    • Nationwide Building Society

      Feb 2019 - May 2022

      • Senior Financial Crime Analyst

        Jan 2021 - May 2022

      • Financial Crime Analyst

        Feb 2019 - Jan 2021

    • Metro Bank (UK)

      May 2022 - now
      AML Investigator

  • Licenses & Certifications

    • Fighting Modern Slavery and Human Trafficking

      ACAMS
      Sept 2020

    • ICA Certificate in Anti Money Laundering

      International Compliance Association
      Dec 2020

    • ICA Advanced Certificate in Anti-Money Laundering and Terrorist Financing

      International Compliance Association
      Sept 2021

    • ICA International Diploma in Anti-Money Laundering and Terrorist Financing

      International Compliance Association
      Jul 2025