Becky Hassan Int. Adv. Cert
Transaction Monitoring & Fraud Senior Specialist @M&G
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WORK HISTORY
Transaction Monitoring & Fraud Senior Specialist @M&G
Stirling, GB
EDUCATION
West college scotland
HNC , Accounting
ABOUT BECKY HASSAN INT. ADV. CERT
A skilled financial crime prevention specialist with 6 years experience in this sector, experienced in CDD, transaction monitoring, SAR reporting, Court Order Requests and Intelligence sharing. I gained my ICA advanced global money laundering certificate in 2020, for which I received a distinction grade. Prior to a career change in 2019 I was a sales and customer service manager for 2 different e-commerce companies which involved people management, stake holder management and writing of process and procedure documentation.
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