Oliver James Higgins Adv.Cert (CDD)

Oliver james higgins adv.cert (cdd)

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location of Oliver James Higgins Adv.Cert (CDD)Rotherham, England, United Kingdom
Followers of Oliver James Higgins Adv.Cert (CDD)2000 followers
  • Timeline

  • About me

    Fraud & Financial Crime Manager

  • Education

    • International compliance association

      2023 - 2023
      Certificate in financial crime prevention distinction
    • International compliance association

      2022 - 2022
      Advanced certificate practical customer due diligence 79 - distinction
    • Bromley college

      1994 - 1996
      Bachelor of technology (btech) parks, recreation and leisure studies merit
    • Hayes

      1987 - 1994
      Seven gcse's maths, english language and media studies
  • Experience

    • Hsbc

      May 1999 - Jan 2007
      Branch manager

      2007Enhanced 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 2009

      Maintained 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 2009
      • Service & Ops Manager

        Jul 2007 - Nov 2008
    • Derbyshire building society

      Jan 2009 - Feb 2010
      Branch manager - maternity cover contract

      Provided 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 2021

      Branch manager leading and developing teams to help build loyal and prosperous customers and communities.

      • Personal Banker

        Nov 2020 - Aug 2021
      • Branch Manager

        Mar 2010 - Nov 2020
    • British business bank

      Aug 2021 - Jun 2023
      Operational compliance analyst
    • Start up loans company

      Jun 2023 - now
      Fraud & financial crime manager
  • Licenses & Certifications

  • Volunteer Experience

    • Executive In Residence

      Issued by Sheffield Hallam University on May 2021
      Sheffield Hallam UniversityAssociated with Oliver James Higgins Adv.Cert (CDD)