Nominated Officer@ Opal Transfer
London, Greater London, United Kingdom
Santa Role
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Latvijas Universitate
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FlashIntel GPTSanta Role is a highly experienced professional with 17.6 years of work experience in various roles within the banking industry. Based in London, United Kingdom, Santa has expertise in anti-money laundering, finance, retail banking, internal audit, and credit control. With a strong background in compliance and AML, Santa has worked in compliance and AML, financial crime and fraud prevention, API and EMI Authorisation, Reconciliation, and Retail Banking. Santa is known for being organized, numerate, and bilingual in English and Russian.
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Emails and Phone Numbers
About
Experience in Compliance and AML, Financial Crime and Fraud prevention, API and EMI Authorisation, Reconciliation and Retail Banking. Organised and numerate individual with excellent attention to detail and strong bilingual (English/Russian) communication skills.
Work Experience
Nominated Officer
Compliance Assistant And Reconciliation Specialist
Senior Customer Service Representative
Junior Customer Service Representative
Financial Services
Santa Role's Professional Milestones
- Junior Customer Service Representative (2011-07-01~2012-02-01): Delivering exceptional customer service and building strong relationships through exceptional service strategies.
- Senior Customer Service Representative (2012-04-01~2014-01-01): Improving customer satisfaction by providing exceptional service and developing strong relationships with clients.
Education
Economics,
Business Management,
Business,
Bachelors
2003-2007Skill
Anti Money Laundering
Finance
Retail Banking
Internal Audit
Aml
Compliance
Credit Control
Banking
Finance Adminstration
Management
Certification
Colleagues
Gita Petkevica
Founder | Managing Director
Alina Racu
opal transfer ltd compliance specialist
Kristina Valuckė
Personal Assistant to Chief Executive Officer | Chief Operating Officer
Kristina Ežerskaitė
Personal Assistant to Chief Executive Officer | Chief Operating Officer
Inga Poskiene
director of operations coo | fintech | banking | payments | treasury | compliance | customer experience |
Other Named Santa Role
Frequently asked questions
We found 2 Santa Role's email addresses
We found 2 Santa Role's phone numbers
Santa Role's social media include: Linkedin,
Santa Role works for Opal Transfer
Santa Role's role in Opal Transfer is Nominated Officer
Santa Role works in the industry of Financial Services
Santa Role's colleagues are Gita Petkevica,Alina Racu,Kristina Valuckė
Santa Role's latest job experience is Nominated Officer at Opal Transfer
Santa Role's latest education in Latvijas Universitate
