A driven, versatile, and ethical individual, experienced in managing high-volume, high-value client caseloads.
Skilled in assessing creditworthiness, managing risk, and building strong client relationships.
Overview
10
10
years of professional experience
Work History
KYC & Screening Analyst
Fixed Term Contract
10.2024 - 01.2025
Assisted with remediation projects and initiatives.
Conducted screening of clients to identify sanction, PEP and adverse media risks.
Reviewed new customer accounts and verified customer identities.
Interpreted and analysed KYC data to accurately risk assess existing clients.
Applied strong understanding of FCA UK regulations and JMSLG directives.
Corporate Banking Manager
Handelsbanken plc
Bedford
07.2022 - 04.2024
Relationship manager for a portfolio of roughly 70 local business customers, across a wide variety of sectors.
Sourced new business opportunities through strategic networking.
Built and carefully managed loyal, profitable client bases.
Consistently monitored loan repayment performance, promptly taking action to collect from past-due accounts.
Conducted detailed financial ratio analysis for better credit risk assessment.
Conveyed terms and conditions to applicants to inform about loan rates, repayment requirements and potential actions in case of default.
Assisted customers in understanding loan agreements, easing their decision-making process.
Reviewed and edited loan agreements to ensure accuracy.
Assistant Banking Manager
Handelsbanken plc
Nottingham / Milton Keynes / London
10.2014 - 07.2022
Built and strengthened customer relationships through positive communication and rapport building.
Maintained compliance with internal controls and UK banking regulations.
Opened customer accounts and provided smooth onboarding services.
Analysed legal information as part of due diligence and identity verification.
Reviewed legal documents related to loan agreements meticulously for accuracy and compliance.
Assured legal compliance with all loan agreements by conducting thorough document reviews.
Education
Associate Chartered Banker Diploma -
The Chartered Banker Institute
Diploma in Business and Commercial Banking and Conduct -
The London Institute of Banking and Finance
Certificate in Business Banking and Conduct -
The London Institute of Banking and Finance
Certificate in Retail Banking Conduct of Business -
The London Institute of Banking and Finance
Bachelor of Arts - Philosophy
The University of Nottingham
09/2011 - 06/2014
A Levels -
Bedford Modern School
GCSEs -
Bedford Modern School
Skills
Teamwork
Project Management
Customer relationship building
Outstanding customer service
Attention to Detail
Business development
Financial analysis
Superior written communication
Timeline
KYC & Screening Analyst
Fixed Term Contract
10.2024 - 01.2025
Corporate Banking Manager
Handelsbanken plc
07.2022 - 04.2024
Assistant Banking Manager
Handelsbanken plc
10.2014 - 07.2022
Associate Chartered Banker Diploma -
The Chartered Banker Institute
Diploma in Business and Commercial Banking and Conduct -
The London Institute of Banking and Finance
Certificate in Business Banking and Conduct -
The London Institute of Banking and Finance
Certificate in Retail Banking Conduct of Business -
The London Institute of Banking and Finance
Bachelor of Arts - Philosophy
The University of Nottingham
09/2011 - 06/2014
A Levels -
Bedford Modern School
GCSEs -
Bedford Modern School
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