Alex JanAJ
Open to opportunities

Alex Jan

@alexjan

Dedicated financial crime officer

United Kingdom

What I'm looking for

Seeking a challenging role in financial crime prevention

I am a driven and ambitious individual with a strong passion for financial crime prevention and a proven track record of exceeding expectations in my career. With a solid educational foundation in economics, business studies, and psychology, I have developed a strong understanding of financial markets and regulations.

Throughout my career, I have demonstrated my ability to work effectively in fast-paced environments, utilizing my strong analytical and problem-solving skills to identify and mitigate potential risks. My experience in conducting payment screening, transaction monitoring, and sanctions screening has equipped me with a strong understanding of AML policies and legislation.

I am a strong communicator and team player, with excellent oral and verbal communication skills, and a keen eye for detail. I am committed to upholding high standards and maintaining development, and I am excited to bring my skills and experience to a new role as a financial crime officer.

Experience

Work history, roles, and key accomplishments

AH

Chef and Barman

Admiral Rodney Pub and Waggon & Horses

May 2015 - Aug 2018 (3 years 3 months)

Managed kitchen operations, including ordering stock and ensuring food quality

Education

Degrees, certifications, and relevant coursework

TS

The Minster School

A Levels, Economics, Business Studies, Psychology

2015 - 2017

Grade: B - C

Completed A Levels with grades B - C in Economics, Business Studies, and Psychology, demonstrating a solid foundation in analytical and business-related subjects.

TS

The Minster School

GCSEs, General Education

2015 - 2015

Achieved 9 GCSEs including Maths and English, all at grade C and above, showcasing a strong academic performance in foundational subjects.

AC

ACAMS

Global Sanctions Specialist Certificate, Compliance

Completed the Global Sanctions Specialist Certificate, enhancing knowledge in international sanctions and compliance.

Tech stack

Software and tools used professionally

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Alex Jan - Financial Crime - ICBC London PLC | Himalayas