Will Thorman
Manchester,Stockport
Summary
Aspiring AML Analyst/Financial crime Prevention Specialist. Currently enrolled in CAMS, self funded. Industry knowledge on: Risk, KYC/CDD, Regulators such as FATF, Wolfsberg and Basel Committee among others.
Developed Forensic Data Analysis skills through working in the legal sector and QA. Produced comprehensive reports and end to end scripts to streamline efficiently of new hires by given them access to learning materials.
Dedicated and hard working. Always willing to take on more responsibilities and volunteering for new opportunities to assist the team through collaboration.
Transformative impact on the team, dubbed a "ticket cruncher" for my work ethic and efficency.
Overview
1
1
year of professional experience
Work history
Quality assurance tester
CDS Systems
Manchester, Greater Manchester
02.2025 - Current
- Key involvement with project management and higher ups to coordinate deadlines and communication when team lead was off sick and provided training on new tools and technologies
- Enhanced overall team performance by 23%, sharing best practices in QA methodologies.
- Ensured compliance with industry standards through diligent process audits and revisions of SOPs.
- Experience with Purchase, Sales and Nominal Ledgers
Quality assurance
Freelance
Manchester, Greater Manchester
08.2024 - 01.2025
- Produced comprehensive reports to communicate audit findings effectively.
- Monitored and reported on industry compliance with relevant legislation.
- Executed quality assurance checks, guaranteeing adherence to established procedures.
Paralegal
Gorvins residential
Stockport, Greater Manchester
05.2024 - 09.2024
- Performed due diligence checks on properties, reducing potential risks.
- Handled caseload of residential conveyancing work under direction of experienced solicitors.
- Addressed and answered client questions around financial and legal property concerns, averaging the bonus requirement of 25 calls per day, topping KPIs
- Reviewed important mortgage deeds and lease agreements to prevent future complications.
Education
Certified Anti-Money Laundering Specialist (CAMS7) - Financial Crime Prevention
ACAMS
Manchester04.2025
Bachelors of Law (Honours) - Law
The Open university
Milton Keynes 10.2023
Skills
- Financial Analysis
- SQL
- Data Analysis & Interpretation
- Analytical Thinking & Problem-Solving
- Ledger Experience
- Microsoft Suite
- Multi-Department coordination
- Risk Management
- Jira and confluence expertise
Timeline
Quality assurance tester
CDS Systems
02.2025 - Current
Quality assurance
Freelance
08.2024 - 01.2025
Paralegal
Gorvins residential
05.2024 - 09.2024
Certified Anti-Money Laundering Specialist (CAMS7) - Financial Crime Prevention
ACAMS
Bachelors of Law (Honours) - Law
The Open university
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