Summary
Overview
Work history
Education
Skills
Timeline
Generic

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
Manchester
04.2025

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
Will Thorman