At OakNorthBankplc, I perform independent quality control across Business Banking and Lending onboarding, periodic reviews, and remediation. I focus particularly on higher-risk and more complex Lending cases, challenging gaps in evidence, rationale, ownership, and customer risk assessment.
I review complex structures—including trusts, funds, and multi-entity groups—and assess financial crime risks involving sanctions, PEPs, adverse media, and fraud indicators. I produce QC findings and management information, track recurring issues, and provide actionable feedback to analysts and managers.
At JPMorganChase&Co., I delivered independent quality control across Wealth Management onboarding and review activity. I reviewed high-risk clients and complex entities, supported audit and regulatory readiness, and developed practical checklists to improve consistency.
At DeloitteToucheTohmatsuLimited, I worked on AML/KYC remediation, onboarding, transaction monitoring, and compliance assessment projects. I also acted as a Quality Assurer and AML SME, reviewing analyst work, challenging risk assessments, and coaching analysts on evidence and escalation standards.
