Aleksandra Ceric

Aleksandra Ceric

Editor/ Quality Controller Team Supervisor

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location of Aleksandra CericLondon Area, United Kingdom

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  • Timeline

  • About me

    Financial Crime Prevention Manager at Santander UK

  • Education

    • Univerzitet u Nišu

      -
      BSc Honours in Economics (specialisation Economy Development) Economics
  • Experience

    • Control Risks (currently known as Sterling Infosystems Limited)

      Mar 2006 - Apr 2011
      Editor/ Quality Controller Team Supervisor
    • Transactis

      Jun 2011 - Jul 2013
      Data Analyst/ Data Delivery Coordinator
    • JPMorgan Chase

      Dec 2013 - Sept 2014
      DDR Analyst
    • Standard Bank Group

      Oct 2014 - Jul 2016
      Senior AML/ Financial Crime Due Diligence Analyst/QC
    • Santander UK

      Jul 2016 - now
      • Financial Crime Prevention Manager

        Apr 2021 - now
      • Senior On-Boarding Analyst/QC/Training Champion

        Jul 2016 - Apr 2021
  • Licenses & Certifications

    • ICA Advanced Certificate in Customer Due Diligence

      International Compliance Association
    • ICA Advanced Certificate in AML

      International Compliance Association
      Jan 2018