Renny Johnson

Experience

• 

  Monochrome consultant

  Feb 2014 - Sept 2015

  Real Estate Administrator

  Property management and Lettings admin

• 

  RBS International

  Sept 2015 - Mar 2017

  KYC Analyst

  Performing CDD on various customer files

• 

  Rabobank

  Mar 2017 - now

  Ensuring that the quality of the team is above 90%. Keeping track of portfolio to ensure zero overdue files. Reporting MI to detail team performance on a monthly basis. Performance reviews on all team members to ascertain where training is required in order to coach toward career development also proving yearly appraisals. Training CDD Analysts in line with standards and procedures. Acting as first point of escalation to the team whenever queries arise that is SME and QC. Liaising with various stakeholders such as: QC, Advisory, transaction monitoring, first and second line monitory, compliance, front office support, client owner, various business heads, tax and sanction team to achieve customer satisfaction and regulatory requirements. Show less

  • Associate Director CDD manager

    Oct 2022 - now

  • CDD Team Manager

    Mar 2021 - Oct 2022

  • Quality Control (QC) Analyst

    Feb 2020 - Mar 2021

  • CDD Analyst

    Mar 2017 - Jan 2020