Summary
Overview
Work history
Education
Skills
Affiliations
Timeline
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Ethan Sasan

Glasgow

Summary

I am an articulate and detail-oriented professional with expertise in Client and Enhanced Due Diligence, regulatory knowledge, and internal escalations. I demonstrate exceptional organisational skills, fluency in Microsoft Office, and a commitment to professionalism. I take pride in being a driven team player dedicated to achieving success through collaboration.


Currently, I work for Dentons UKIME LLP within the Business Acceptance Team as an experienced AML Analyst. For my next role, I want to work within a fast-paced environment and be challenged with new experiences in order to build and grow my expertise.

Overview

10
10
years of professional experience

Work history

AML Analyst

Dentons UKIME
Glasgow, Scotland
08.2021 - 04.2025
  • Conducting extensive client background checks for enhanced due diligence. Escalating on high risk assessments with data-driven insights to senior leaders.
  • Collaborating with the legal team to ensure full adherence to AML regulations.
  • Participating in projects and meetings to to enhance team knowledge and performance.
  • Maintaining great relationships with stakeholders to facilitate a seamless onboarding process
  • Managing a caseload of high-risk clients, improved overall risk management strategy.
  • Reviewing transactional data for signs of suspicious activity.
  • Daily use of basic software such as (Word, Excel, Powerpoint and Sharepoint)

Banking Advisor

Virgin Money
Glasgow, Scotland
08.2020 - 08.2021
  • Managing high volumes of financial activity in a fast-paced corporate environment.
  • Building rapport with High Net Worth Individual customers to maintain long lasting business relationships for the Virgin Money.
  • Leading DEI meetings to provide a safer workplace for all colleagues.
  • Tailoring banking solutions, resulted in improved client satisfaction.
  • Ensuring regulatory compliance to maintain impeccable banking standards.


Cabin Crew (Business Class)

Emirates Airline
Dubai, United Arab Emirates
09.2015 - 09.2020
  • Devoting special emphasis to punctuality and worked to maintain an outstanding attendance record, consistently arriving to work ready to start as the nature of the work could cause delays for hundreds.
  • Working to provide high service standards tailored to their specific needs and requirements for customers all across the world.
  • Understanding when to be culturally aware and how to manage certain situations appropriately.

Education

INTERNATIONAL ADVANCED CERTIFICATE - AML

ICA - IN ALLIANCE WITH MANCHESTER BUSINESS SCHOOL
01.2024 - 07.2024

Skills

  • AML policy understanding
  • Enhanced due diligence expertise
  • Regulatory knowledge
  • Microsoft office suite fluency
  • Team player
  • Driven to succeed
  • Great organisational skills
  • Professionalism



Affiliations

  • I love to travel and experience new settings. From paragliding off the base of Mount Fuji in Japan to riding on Tuk-Tuks in India, with my latest venture being to Rovaniemi, Finland. I very much enjoy interacting with people on a daily basis and attending personal/work events. In my off time, I can be found taking walks or trying new restaurants.

Timeline

INTERNATIONAL ADVANCED CERTIFICATE - AML

ICA - IN ALLIANCE WITH MANCHESTER BUSINESS SCHOOL
01.2024 - 07.2024

AML Analyst

Dentons UKIME
08.2021 - 04.2025

Banking Advisor

Virgin Money
08.2020 - 08.2021

Cabin Crew (Business Class)

Emirates Airline
09.2015 - 09.2020

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Ethan Sasan