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Work Background
Shard CapitalCASS
Jul. 2024London Area, United Kingdom
Walker CripsCASS Associate
Mar. 2023 - Jul. 2024London, England, United KingdomContributing to the CASS team to help the firm achieve compliance with the FCA’s CASS regulations. Ensuring external and internal reconciliations are completed in accordance with internal policies and frequency (including client money and client asset reconciliations). CASS 6 and 7 incidents and breaches appropriately recorded, reported, and escalated and root cause analysis conducted to prevent future recurrence. Producing CASS management information for monthly management meetings. Providing information request across CASS internal and external audits (plus compliance monitoring) Assisting with maintenance of CASS resolution pack in accordance with firms CASS rules which includes sending acknowledgment letters and making sure processes and procedures are correctly recorded. Assisting in the monthly CMAR analysis, preparation and submission.
Checkout.comSenior Analyst, Reconciliations
May. 2022 - Mar. 2023
Checkout.comReconciliation Reporting Associate
Nov. 2021 - May. 2022London, England, United Kingdom
RateSetterClient Money Analyst
Apr. 2019 - Nov. 2021London, England, United Kingdom
Funding Circle UKPayments Executive
May. 2018 - Apr. 2019London, United KingdomProcessing daily payments in our bespoke systems BILCAS and Backend. Using Barclaycard to process payments and importing MT103 payments. Identifying non-standard payments and account behaviour and finding short/long term solutions
Understanding end-to-end flow of money through Funding Circle and the appropriate action for each type of payment (contacting the relevant team, flagging risk and putting the right controls in place…)
Conducting daily checks on processes and performing authorisation of all transactions for virtual and real world money
Working closely with AML and fraud teams to ensure client funds are protected
Ensuring compliance with all regulatory bodies focusing on FCA and CASS compliance
Liaising with the Fin-Ops and Collections teams
Answering internal and external queries regarding payments
Having input into projects aimed at improving processes and new products
CotyRetail Operations Coordinator
Sep. 2017 - May. 2018London, United KingdomProcessing customer invoices and coding and checking merchandising invoices
Providing administrative support to National Account Managers.
Creating MS Excel spreadsheets and analysing EPOS Sales data. Maintaining of sales databases for product codes and barcodes.
Using retailer’s online sales data to ensure is consistence with invoices received from retailer.
Working with the finance team to check accruals and investigate missing invoices.
JAWOS LtdFinance Assistant
Mar. 2016 - Sep. 2016Swansea, United KingdomAnalysing financial statements for company.
Working closely with the Head of finance to ensure smooth operation of all finance matters and providing support to team members
Input accounting data in SAGE accounting software with speed and accuracy
Preparing financial reports for finance team.
Collecting and entering data for various financial spreadsheets
Reconstructive Surgery and Regenerative Medicine Research Unit (ReconRegen)Project Management & Business Support Intern
Sep. 2015 - Mar. 2016Swansea, United KingdomProject & Business Support for ReconRegen.
Personal Assistance to Professors and Doctors in the unit.
Internal & External Communications with clients and medical staff.
NOA LabsAccounting Intern
Jun. 2015 - Jul. 2015Shenzhen, Guangdong, ChinaGaining knowledge on accounting in China and Hong Kong.
Setting up a new Accounting or ERP Software for company.
Customizing ERP software for government in Hong Kong and China.
Gaining research skills and knowledge on how to construct cash flow structure, planning and review of startups
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