Deep Enrich
Aaron Hargreaves
Inspector
166 followers
Northampton, England, United Kingdom
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About me
Acting KYC Manager/DMLRO at ASPERS Management Services Ltd
Education
Institute for Apprenticeships & Technical Education
2018 - 2019Level 3 Team Leader / Supervisor DistinctionBournville College
2013 - 2014Access in Science Diploma Biology/Biological Sciences, General Passed with majority of credits at distinctionThe Access in Science course is a one year intensive college course for mature students, looking to gain the knowledge and qualifications to advance on to Higher Study. It is a fantastic course which I have thoroughly enjoyed and feel it has not only can enhance my personal skills and broaden my employment opportunities, but equipped me with a variety of transferable skills including competency of different computer programs, research techniques and deadline proficiency.
Experience
Genting Casinos UK
Jan 2012 - Jan 2014Inspector
Aspers
Aug 2014 - Dec 2019Customer Service Manager - GamingAspers Casino Group
Dec 2019 - Sept 2021EDD Analyst
ASPERS MANAGEMENT SERVICES LIMITED
Sept 2021 - nowActing KYC Manager/DMLRO
Licenses & Certifications
- View certificate
Financial Crime Monitoring and Investigation Masterclass
FINTRAILMar 2023
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