Deep Enrich
Aleksandra Ceric
Editor/ Quality Controller Team Supervisor
453 followers
London Area, United Kingdom
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About me
Financial Crime Prevention Manager at Santander UK
Education
Univerzitet u Nišu
-BSc Honours in Economics (specialisation Economy Development) Economics
Experience
.webp)
Control Risks (currently known as Sterling Infosystems Limited)
Mar 2006 - Apr 2011Editor/ Quality Controller Team Supervisor
Transactis
Jun 2011 - Jul 2013Data Analyst/ Data Delivery Coordinator
JPMorgan Chase
Dec 2013 - Sept 2014DDR Analyst
Standard Bank Group
Oct 2014 - Jul 2016Senior AML/ Financial Crime Due Diligence Analyst/QC
Santander UK
Jul 2016 - nowFinancial Crime Prevention Manager
Apr 2021 - nowSenior On-Boarding Analyst/QC/Training Champion
Jul 2016 - Apr 2021
Licenses & Certifications
ICA Advanced Certificate in Customer Due Diligence
International Compliance AssociationICA Advanced Certificate in AML
International Compliance AssociationJan 2018
Languages
- seSerbian
- crCroatian
- maMacedonian
- buBulgarian
- boBosnian
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