James Spratt
Senior Investigations Analyst & Deputy Manager Mules Operations @Barclays
Northampton, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2021 — Present
Senior Investigations Analyst & Deputy Manager Mules Operations @Barclays
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GB
EDUCATION
2000 — 2001
Northampton School for Boys
Gnvq
1997 — 2000
Northampton School for Boys
Gcse's
2001 — 2003
Northampton College
Advanced BTEC National Diploma
2022 — 2023
International compliance association
Financial crime prevention
SKILLS
Risk AssessmentDebit CardsRetail BankingFraud Investigations• Pro-Active, Team Building and Business Focused to Drive High Performance.• Previous Employment Includes Managing/ Training New Members of StaffAnti Money LaunderingAnd Participation in Achieving Effective Group Performance.BankingRisk ManagementFinancial Services• Experience of Managing Large Groups of Stakeholders with Conflicting GoalsKycManagementCriminal InvestigationsCardsAmlEnforcementCorporate SecurityFraud Detection• Wealth of Experience of Team-Working Demonstrating an UnderstandingFraudGreat Knowlege/Experience with ComputersCredit CardsFinancial Risk• Natural Team-Worker with an Outgoing Personality/Strong Interpersonal SkillsPoliceStakeholder ManagementTeam Leadership
ABOUT JAMES SPRATT
seeking career progression.please get in touch.recomendations welcome.
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