Business Analyst
ABN Amro
مجموع سنوات الخبرة :3 years, 11 أشهر
Major leading high profile banking client in the Netherlands working on a large annual remediation project.
•Working with data teams, data analysis and data controls.
•Main system working with Fenergo day to day. Solving technical issues, updates and ensuring any errors are rectified to ensure a streamline and efficient way of working.
•Working from home in the UK, on a day to day basis reviewing customers profile whom have a business account with ABN Amro and analysing a full end to end review of the clients profile.
•The process of each customers file would begin with assessing the ownership and ensuring it is upto date in accordance with organisational charts, official documents and signed declarations from shareholders.
•Reviewing clients business activities, understanding the risks entailed and if there are any new factors which may fluctuate the clients current risk category if any exposure risks are identified i.e suspicious transaction activity, changes in activities, large commercial real estate portfolios or associating with increased/sanctioned risk countries.
•Transaction Analysis Review. This would consist of annual reviewing the customer transactions using in house systems CAAP transaction overview tool and probing through debits, credits, inter company transactions, cash transactions, spikes/peaks in certain periods, countries which transactions are channelled through i.e neutral, medium, increased risk. Whilst ensuring the transaction activity matches the clients profile in line with the states business activities and ensuring factors are plausible and logical in reasoning.
•Source of Funds/Wealth. Understanding how the customer generated there initial investments and how funds were accumulated. Also assessing ongoing source of funds and from which activities funds are derived from.
•Customer contact required where there are discrepancies within the ownership structure and official documentation sources are outdated. Also when clarifying identified red flags and for general unanswered mitigation factors which cannot be approached from a logical risk based perspective.
•A very fast paced project with set weekly demanding targets. A lot of authority to use own professional judgement and risk based approaches to mitigate factors and ensure the right risk score is provided for the outcome of customer files.
Major leading high profile banking client working on a large sanctions and transaction review project.
•Supporting management with ongoing data processes and data management.
•Working from home analysing customers personal, business, trust, registered charity, pension, partnership, sole trader, club and society accounts from a sanctions and transaction review perspective.
•Strong sanctions knowledge.
•Solid experience in SAR investigation and SAR reporting to the NCA.
•Identifying risks within customer's review.
•Experience in working on alerts generated in a TM automated system and manual reviews.
•Identifying accounts which have numerous links to sanctioned countries, Iran and Cuba as well as detecting transactions linked to these sanctioned countries to be flagged, classified or discounted with accordance to guidance, wider external sources and reference to the specially designated nationals and blocked persons list.
•A very fast paced project with exceptionally demanding productivity and quality standards throughout.
Anti-Bribery and Corruption Risk Analyst/Know Your Supplier -
grade A-C, including English, Maths and Science
courses: IOEE Certificate
Scheme aimed at supporting students to develop their skills through an extensive program of interesting workshops, short courses activities, work experience and volunteering
Accounting, Business Studies, Media Studies, Sociology (300 UCAS)
Accounting, Business Studies, Media Studies, Sociology (300 UCAS)
grade A-C, including English, Maths and Science