Deep Enrich
Emmanuel A.
Customer Relations Officer
942 followers
United Kingdom
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About me
Finance / Banking Operations / Fin Crime / CDD / KYC Specialist / Fraud / AML
Education
BCS, The Chartered Institute for IT
2021 - 2021Business AnalysisTai Solarin University of Education
2012 - 2016Bsc Business Education (Accounting Option) Bsc
Cardiff Metropolitan University
2020 - 2021MSc Financial Management Msc
Experience
Tunde marcus
Jan 2011 - Feb 2012Customer Relations Officer
Hallmark Paper Products Plc
Mar 2016 - Sept 2016Account Assistant
Westgate Lifecare
Jun 2018 - Jan 2020Internal Stock Auditor
Mar 2019 - Jan 2020Head of Unit (Inventory Control)
Jun 2018 - Feb 2019
PROCARE NURSING AGENCY LTD.
Mar 2020 - Mar 2021Healthcare Assistant
Quote Detective
Oct 2021 - Nov 2021Finance Officer
Starling Bank
Aug 2022 - nowFinancial Crime (CDD Officer)
Feb 2024 - nowBusiness Onboarding Agent
Aug 2022 - Feb 2024
Licenses & Certifications
Certificate/honours
National Youth Service CorpsNov 2017
Volunteer Experience
Administrative Aide
Issued by Nov11 heart foundation on Dec 2017Associated with Emmanuel A.
Languages
- enEnglish
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