Emmanuel A.

Emmanuel A.

Customer Relations Officer

Followers of Emmanuel A.942 followers
location of Emmanuel A.United Kingdom

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  • Timeline

  • About me

    Finance / Banking Operations / Fin Crime / CDD / KYC Specialist / Fraud / AML

  • Education

    • BCS, The Chartered Institute for IT

      2021 - 2021
      Business Analysis
    • Tai Solarin University of Education

      2012 - 2016
      Bsc Business Education (Accounting Option) Bsc
    • Cardiff Metropolitan University

      2020 - 2021
      MSc Financial Management Msc
  • Experience

    • Tunde marcus

      Jan 2011 - Feb 2012
      Customer Relations Officer
    • Hallmark Paper Products Plc

      Mar 2016 - Sept 2016
      Account Assistant
    • Westgate Lifecare

      Jun 2018 - Jan 2020
      • Internal Stock Auditor

        Mar 2019 - Jan 2020
      • Head of Unit (Inventory Control)

        Jun 2018 - Feb 2019
    • PROCARE NURSING AGENCY LTD.

      Mar 2020 - Mar 2021
      Healthcare Assistant
    • Quote Detective

      Oct 2021 - Nov 2021
      Finance Officer
    • Starling Bank

      Aug 2022 - now
      • Financial Crime (CDD Officer)

        Feb 2024 - now
      • Business Onboarding Agent

        Aug 2022 - Feb 2024
  • Licenses & Certifications

    • Certificate/honours

      National Youth Service Corps
      Nov 2017
  • Volunteer Experience

    • Administrative Aide

      Issued by Nov11 heart foundation on Dec 2017
      Nov11 heart foundationAssociated with Emmanuel A.