Jade Preece

Experience

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  The Mere Golf Resort & Spa

  May 2015 - Oct 2016

  Hotel Receptionist

  Worked within a close knit front office team to check guests in and out, assist in answering guest queries and taking bookings. Trained to use Opera Reservation systems as well as MS Outlook. Prepared reports for management meetings detailing the running of the department.

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  Greater Manchester Police

  Mar 2016 - Oct 2016

  Police Support Volunteer

  Worked within the neighbourhoods, confidence and equality team at Greater Manchester Police HQ. Main duties included assisting the GMP Volunteers Co-ordinator with the planning and co-ordination of internal events and general admin duties. Entrusted with researching and writing articles for internal magazines Special Impact and Volunteering Matters. Interviewed members of the policing community for articles to promote volunteering for the police. Responsible for general admin duties such as updating civilian and police databases, filing and minute taking. Assisted with event planning including large awards dinners and a volunteering day for members of the public to spend time with special constables. Show less

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  Queen Street Rescue

  Oct 2016 - Aug 2017

  Front of House Staff

  Opened the restaurant every morning and ran shifts until the arrival of the GM. General hospitality duties. Interchanging between waitressing, bartending and barista work as required. Strong focus on customer service and building relationships with regular customers. Responsible for maintaining a social media presence and driving business through promotional posts on facebook, instagram, etc.

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  Burges Salmon LLP

  Jan 2018 - Sept 2019

  Running conflict checks, world checks, insolvency checks and credit checks on new clients and assessing/discounting hits before escalating to lawyers and risk team as required.Training in diversity, GDPR, anti-money laundering, SRA principles for non-lawyers.Performing KYC checks and reviewing/verifying AML documentation. Identifying and investigating PEP's. Assisted to work towards a tight deadline for GDPR which involved the promotion of 40,000 contacts within a 6 month timespan. Data cleansing and archiving of contacts in order to comply with new regulations. Reviewed and merged or de-duplicated data transferred from Aderant to InterAction. Contributed to and actioned the data retention policy and subject access request policy in line with the GDPR. Trained in Interaction, Aderant Packages, MS Outlook and Excel.

  • Data Assistant (Client Intake)

    Jul 2018 - Sept 2019

  • Project Support Assistant

    Jan 2018 - Jul 2018
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  Edmundson Electrical Ltd

  Sept 2019 - Feb 2021

  Internal Auditor

  Responsible for conducting audits across 388 branches across the UK investigating and assessing potential frauds, corporate compliance, internal policies and the fulfilment of HSE policies. Developed strong stakeholder management skills through working closely with different departments throughout the business. Continuous review of Monthly Audit Extracts to ensure transactions are secure, legal and profitable, whilst maintaining an analytical approach to identify fraudulent activity. Seconded to Finance Department to assist with high-priority HMRC investigation. Show less

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  National Crime Agency (NCA)

  Feb 2021 - Jul 2024

  Intelligence Officer
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  Protection Group International

  Jul 2024 - now

  Senior Digital Investigations Analyst