Zak Baker
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Zak Baker is a highly skilled professional with 11.7 years of experience in various fields such as oracle watchlist screening, sql, prince2, data modeling, data quality, data analysis, and project management. Currently, he is working in Financial Crimes Risk - Sanctions, within Markets and Securities Services at Citibank. Zak has a 2:1 BSc (Hons) Business Management Graduate and has previously worked at FD Technologies, LSEG, Saxo Bank, and Citibank. He has a strong background in financial crimes, sanctions, cyber security, trade surveillance, and business continuity. Zak is based in London, United Kingdom.
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Emails and Phone Numbers

+44 754035****
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Currently working within Financial Crimes Risk - Sanctions, within Markets and Securities Services at Citibank. Previous experience as PM/BA within Financial Crimes, Sanctions, Cyber Security, Trade Surveillance and more. 2:1 BSc (Hons) Business Management Graduate.

Work Experience

388 Greenwich Street, New York, New York, 10013, US
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Zak Baker's Professional Milestones

  • Business Analyst (2018-07-01~): Streamlined data analysis processes, resulting in improved efficiency and informed decision-making.
  • Business Analyst (2018-02-01~2018-07-01): Provided critical insights and solutions for informed decision-making and operational efficiency.
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University of Lincoln
University of Lincoln

Business Management

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