Alexander N.

Experience

• 

  E C NGENE AND CO

  Jan 2006 - Nov 2012

  Deputy Head Of Department

  Deputy Head Estate Department. Ensuring Structural Maintenance of Buildings, Property Sales And Management And Partial IT Support

• 

  PORTADO RESOURCES

  Feb 2012 - Jan 2015

  Oracle Database Administrator

  Oracle DBA

• 

  Tesco Bank

  Oct 2013 - Jan 2015

  PPI Proactive Complaint Handler

  . Reviewing customer complaints against company service level agreements and financial regulation, whilst deciding on the validity of the customer complaint. . Conducting full case investigation and review of customer complaints with regards to the inappropriate selling of products or due to regulatory obligation . Calculating redress owed backed to customers with successful complaints

• 

  Lloyds Banking Group

  Mar 2015 - Jul 2016

  AML/KYC Analyst (On boarding)

  Worked as a compliance analyst to collate information and perform enhanced due diligence activities on new clients

• 

  Deutsche Bank

  Aug 2016 - Apr 2018

  KYC/AML Analyst

  Conduct Risk Profiling, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients in line with the regulatory policies

• 

  RBS

  Apr 2018 - Oct 2018

  KYC/AML Analyst

  Working as a KYC Remediation Analyst to carry out a review of the information and documentation held on business relationships to assess the extent to which the Bank’s record complies with the obligation to carry out risk based CDD.

• 

  Eversheds Sutherland

  Oct 2018 - now

  KYC/AML Analyst