Alex Jan
@alexjan
Dedicated financial crime officer
What I'm looking for
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
Financial Crime
ICBC London PLC
Mar 2022 - Dec 2023 (1 year 9 months)
Conducted Payment Screening and Transaction Monitoring to ensure compliance and risk mitigation
Transaction Monitoring
Santander
Jun 2020 - Feb 2022 (1 year 8 months)
Conducted Vostro transaction monitoring alerts and escalated SARs to SARU
Financial Crime Apprentice
Santander
Aug 2018 - Jun 2020 (1 year 10 months)
Completed rotations in SARU, Retail Transaction Monitoring, Payment Screening, and Enhanced Due Diligence
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
Work Experience
Provision Recruitment LTD
Aug 2015 - Sep 2015 (1 month)
Gained work experience in a recruitment setting
Education
Degrees, certifications, and relevant coursework
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.
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.
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
Availability
Location
Authorized to work in
Job categories
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