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Work Background
SSP Manager Consultant
BNP ParibasSSP Manager Consultant
Feb. 2024London, England, United Kingdom
EMEA Quality Assurance
BNP ParibasEMEA Quality Assurance
Mar. 2021 - Feb. 2024London, England, United Kingdom
Global Markets On-boarding Manager
BNP ParibasGlobal Markets On-boarding Manager
Mar. 2019 - Mar. 2021London, United Kingdom
Senior Due Diligence Officer (AML/KYC) - CIB
BNP ParibasSenior Due Diligence Officer (AML/KYC) - CIB
Dec. 2016 - Mar. 2018London, United Kingdom
Due Diligence Officer (AML/KYC) - Corporate & Investment Banking
BNP ParibasDue Diligence Officer (AML/KYC) - Corporate & Investment Banking
Aug. 2014 - Dec. 2016London, United KingdomResponsible for various on-boarding projects, liaise with front office and international teams frequently, several CAC's performed, undergone detailed training plan. Work on complex cases and assist new joiners.
President of Business Society
University of ReadingPresident of Business Society
Oct. 2012 - Jun. 2014Reading, United Kingdom
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