Gurpreet Kaur
Fraud & Aml Senior Analyst (Tesco Bank- Barclays (AVP)) @Barclays
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WORK HISTORY
Fraud & Aml Senior Analyst (Tesco Bank- Barclays (AVP)) @Barclays
Edinburgh, GB
Tesco Bank & Barclays MergerAML Sanctions Screening. Currently undergoing an internal SAS course. Key duties;Sanctions Screening; PEP screening; internal watchlist; Payments Screening; Rule writing and testing; Alert monitoring and reduction analysis.Systems used;FMM; FircoSoft Classic; GT Exchange (Bottomline - Payments); SAS; Advanced Excel; Notepad++, WorldCheck, FCRMSystems utilised during BAU;FMM, Refinitiv; SAS; FCRM; GTX
EDUCATION
IT Career Switch
Coding Traineeship , Web Development
University of Glasgow
BSc (Hons) Microbiology
International Compliance Association
Advanced Certificate, Anti-Money Laundering
ABOUT GURPREET KAUR
Analytical, proactive, and detail-oriented individual with more than eight years of experience in risk management, regulatory compliance assurance, and financial crime investigation across a variety of businesses. Having a methodical approach to risk identification and mitigation together with excellent stakeholder management abilities. competent in creating and putting into place governance and control structures to guarantee compliance and successfully reduce risks. Strong experience in reporting and data analytics, with a background in fraud, scams and AML investigations in banking. Eager to use this experience to serve firms in a variety of capacities where compliance and risk management are critical.
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