Summary
Overview
Work history
Education
Skills
Timeline
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Paolo Valerio

Bedford

Summary

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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Paolo Valerio