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Olivia Bamsey

Olivia Bamsey

Followers of Olivia Bamsey369 followers
location of Olivia BamseyCardiff, Wales, United Kingdom

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  • Timeline

  • About me

    Financial Crime Operations Officer

  • Education

    • Swansea University

      2017 - 2020
      Bachelor of Science - BS Criminology and Criminal Justice 2:1

    • Swansea University

      2020 - 2021
      Master of Arts - MA Cybercrime and Terrorism Distinction

      Please see attached 2 published academic book chapters that I co-authored during my time studying my MA. The chapters are titled:A Critical Analysis of the Dark Web Challenges to Digital PolicingRole of the Internet in Radicalisation to Violent Extremism

  • Experience

    • V12 Retail Finance Limited

      Oct 2021 - Jun 2023

      • Fraud Prevention Officer

        Jan 2023 - Jun 2023

      • Fraud Prevention Associate

        Oct 2021 - Jan 2023

    • Secure Trust Bank

      Jul 2023 - now
      Financial Crime Operations Officer

      Main tasks include:-Handling fraud response plans for V12 Retail Finance. This includes the use of SIRA, Cifas and Iovation.-UAR investigations and SAR filing directly to the NCA for V12 Retail Finance, V12 Vehicle Finance and STBG Savings accounts.-Communicating with law enforcement and government agencies in relation to External Data Requests and the discussion of organised crime threats.-Onboarding and ongoing customer screening using Lexis Nexis’ Bridger system.

  • Licenses & Certifications

    • ICA Certificate in KYC & CDD

      International Compliance Association
      Aug 2025
      View certificate certificate

    • ICA Advanced Certificate in Anti-Money Laundering

      International Compliance Association
      Feb 2025
      View certificate certificate

    • Driving License

      Driver and Vehicle Licensing Agency (DVLA)
      Nov 2021