Deep Enrich
Michael Brooks
CDD Analyst
103 followers
Rochester, England, United Kingdom
Connect with Michael Brooks to Send Message
Connect
Connect with Michael Brooks to Send Message
ConnectTimeline
About me
Senior Operations Associate - AML/KYC Refresh at Bank of America
Education
Canterbury College
2007 - 2009
Experience
Lloyds Bank
Sept 2013 - Dec 2018CDD AnalystA senior member of the team responsible for carrying out Know Your Customer (KYC) due diligence checks and Anti-Money Laundering (AML) analysis for new and existing customers, as well as Quality Checking the work of others within the team.
Commerzbank AG
Feb 2019 - Dec 2023KYC Analyst
Bank of America
Jan 2024 - nowSenior Operations Associate - AML/KYC Refresh
Licenses & Certifications
ICA Advanced Certificate in Anti Money Laundering
International Compliance AssociationJan 2016
Recommendations
Jan øyvind s.
Country Manager i Visma Draftit- Alt du trenger for å etterleve GDPROslo, Oslo, Norway
Sílvia b. canever
Chemical Engineer and PhD candidate | R&D | ProjectsGreater Florianopolis
Federico maranzana
Leonardo SpAUdine, Friuli-Venezia Giulia, Italy
Nishitha edupuganti
Senior Technology Consultant at EYWashington DC-Baltimore Area
Aneudy guzman
Senior Software Engineer at BookedIN | C# | Java | Angular | TypescriptRepública Dominicana
Hoai thy
Senior Stupid DeveloperHo Chi Minh City Metropolitan Area
Dmitriy antoshkin, frm
Product ManagerRussia
Raj aryan
Product @NovaBengaluru, Karnataka, India
Sebastian čulaja
DBA / PL SQL DeveloperCroatia
Tushar narula
Associate I Software Engineer at S&P GlobalNew Delhi, Delhi, India
Bracha meisel
Co-Founder at Brooklyn Sandwich Co.Washington, District of Columbia, United States
Karan bendale
Operations Manager at Sushi and MoreMumbai, Maharashtra, India
Patrice a. camati
Data Scientist at FINOR | Physicist | PhDPorto Alegre, Rio Grande do Sul, Brazil
Tom de moya
Data Product Manager | Full Lifecyle PM | on Skilled in UX ResearchUnited States
Ghada rashad
Digital Marketing Manager at The Digital KiteAlexandria, Egypt
Bohyun park
Managing Director at Hanjin Global Logistics Malaysia Sdn. Bhd.Malaysia
Sven beeckman
UX Engineer at Pawshake - Design System Expert at PictrGhent Metropolitan Area
Alexandru ganea
Project Manager la Dem MediaGalaţi, Romania
Shekhar aggrawal
Technical Specialist at HCL TechnologiesNoida, Uttar Pradesh, India
July hong
Head of External Relations and FinanceChangning District, Shanghai, China
...