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Timeline
About me
Fraud & Financial Crime Manager
Education

International compliance association
2023 - 2023Certificate in financial crime prevention distinction
International compliance association
2022 - 2022Advanced certificate practical customer due diligence 79 - distinction
Bromley college
1994 - 1996Bachelor of technology (btech) parks, recreation and leisure studies merit
Hayes
1987 - 1994Seven gcse's maths, english language and media studies
Experience

Hsbc
May 1999 - Jan 2007Branch manager2007Enhanced brand reputation in local community by meeting local businesses, their employees as well as local language schools and their students.Managed a portfolio of personal and business customers to ensure business was maximised.Lead manager for branches of same size in region and remotely managed Financial Managers, Premier Managers and Business Banking Managers. Supported Regional Manager as part of senior team, managed region in absence.Trained and developed branch team to highest performance potential. Show less

Citi
Jul 2007 - Jan 2009Maintained and developed relationships with local businesses to support the branch performance. Managed a branch of 15 for three months whilst new BM waited to be appointed.Developed the networks sales teams, in branch & remotely, to manage their customer base and maintain proactive contact through portfolio management to drive new business through these.Managed operational process controls and delivered training and support to the branch team and also to other branch teams.Senior Customer Services Manager to network teams and whilst managing my own team ensured these teams delivered their operational risk, service and sales targets through regular support.Assisted central control & compliance teams with projects directly affecting branch processes and procedures. Show less
Customer Service Manager
Jul 2007 - Jan 2009Service & Ops Manager
Jul 2007 - Nov 2008

Derbyshire building society
Jan 2009 - Feb 2010Branch manager - maternity cover contractProvided a narrow range of financial services, mortgages and savings. I managed & developed a small team to achieve targets and professional enhancement. Branch Manager (maternity cover)Met with customers to understand their financial needs. Built a portfolio of customers for the branch to manage to ensure continued branch success.Managed the branch sales results through observations, training and coaching.Attend monthly board meetings with key relationship holders - Independent Financial Advisors, Mortgage Planners, Human Resources and key support functions at head office. Show less

Santander uk
Mar 2010 - Aug 2021Branch manager leading and developing teams to help build loyal and prosperous customers and communities.
Personal Banker
Nov 2020 - Aug 2021Branch Manager
Mar 2010 - Nov 2020

British business bank
Aug 2021 - Jun 2023Operational compliance analyst
Start up loans company
Jun 2023 - nowFraud & financial crime manager
Licenses & Certifications
- View certificate

Writing email
LinkedinNov 2021 - View certificate

Learning personal branding
LinkedinOct 2022 - View certificate

Microsoft teams quick tips (2019)
LinkedinNov 2021 - View certificate

Excel: pivottables for beginners
LinkedinOct 2022 - View certificate

What is business analysis?
LinkedinOct 2022 - View certificate

Note-taking for business professionals
LinkedinNov 2021 - View certificate

One minute habits for success
LinkedinNov 2021 - View certificate

Discovering your strengths
LinkedinApr 2023 - View certificate

The six morning habits of high performers
LinkedinOct 2022 - View certificate

Acrobat dc: creating forms
LinkedinNov 2021
Volunteer Experience
Executive In Residence
Issued by Sheffield Hallam University on May 2021
Associated with Oliver James Higgins Adv.Cert (CDD)
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