Michael Brooks

Michael Brooks

CDD Analyst

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location of Michael BrooksRochester, England, United Kingdom

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  • Timeline

  • About me

    Senior Operations Associate - AML/KYC Refresh at Bank of America

  • Education

    • Canterbury College

      2007 - 2009
  • Experience

    • Lloyds Bank

      Sept 2013 - Dec 2018
      CDD Analyst

      A 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 2023
      KYC Analyst
    • Bank of America

      Jan 2024 - now
      Senior Operations Associate - AML/KYC Refresh
  • Licenses & Certifications

    • ICA Advanced Certificate in Anti Money Laundering

      International Compliance Association
      Jan 2016