Romaine McLean Pgdip
Transaction Monitoring Qc Analyst @Santander UK
London, GB
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Jun 2021 — Present
Transaction Monitoring Qc Analyst @Santander UK
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Milton Keynes, GB
EDUCATION
2018 — 2018
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
International Compliance Training
2013 — 2013
ICA Advanced Certificate in Anti-Money Laundering
International Compliance Training
2000 — 2004
Brunel University of London
Bachelor of Science (BSc), Economics
SKILLS
FinanceClient ServicesInvestment BankingMifidQuality AssuranceFinancial RiskDue DiligenceComputer ProficiencyBankingRisk ManagementStrategic PlanningManagementOperational RiskProblem SolvingAnti Money LaunderingFixed IncomeRisk AssessmentFinancial ServicesKycRegulatory ComplianceProject Management
ABOUT ROMAINE MCLEAN PGDIP
A finance professional with valuable SME experience in AML/KYC, Project Management, Compliance & Risk Management (Sanctions & PEPs). A proven track record of being a top performer and delivering ahead of time. Strong academic background in Economics and Finance.
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