Patrick W.

WORK HISTORY

EDUCATION

ABOUT PATRICK W.

Fraud Manager with proven experience working in KYC/KYB onboarding environments. Knowledge in anti-money laundering regulations with a proven ability for customer due diligence. Enthusiastic team leader and strategic problem-solver; self-directed, optimistic, and influential. Unswerving focus on accuracy, timeliness, and consistency.A pro-active, analytically minded, dynamic self-starter seeking to bring my expertise and progress my career further within Financial Crime. Build upon a keen interest in adding value in the aim of improving Starlings business performance with the drive to succeed. Eventual career goal is to expand my knowledge within FinCrime and become more involved in the identification, implementation and management of strategic projects to improve operations, with the longer-term aspiration of moving into senior management.Proven history of improving processes & procedures enabling the business to reach the best solutions. Adept at thriving in fast-paced environments and adhering to tight deadlines. Recognised by co-workers and managers for expertise and exceptional work ethic.Highlights include:> An innovative thinker who has the confidence to tackle complex problems.> Numerical and analytical problem solver, with experience of using Excel, Analytical data programs and PowerPoint to create reports to present at all levels.> A unique style to build relationships with people internally and externally.