James Branagh
Banking / Loans
About James Branagh:
A dedicated and personable People Leader with a number of years experience gained in various areas of banking.
Experience
20 years experience in a variety of Banking Roles including Personal, Business & Wealth. Roles range from agent, trainer, SME and for the past 9 years Team Leader. Most recently I have been working in Financial Crime, for the majority as Team Leader over teams of KYC investigators, Quality Checkers and SME's for a variety of financial service providers in various territories.
Education
I am a certified Anti-Money Laundering Specialist through ACAMS
Professionals in the same Banking / Loans sector as James Branagh
Professionals from different sectors near Newtownabbey, Antrim and Newtownabbey
Other users who are called James
James Spooner
Hairstylist with experience as spa manager.
Wellness / Beauty
James Fox
Cnc Router Programmer
Manufacturing / Mechanical
Jobs near Newtownabbey, Antrim and Newtownabbey
-
We're thrilled to announce the opening of our new office in Belfast—a vibrant, fast-growing hub for financial services and technology. · Perform quality control (QC) tests to ensure AML and Fraud investigations are completed in accordance with regulatory requirements and internal ...
Belfast, Northern Ireland3 weeks ago
-
This job supports the Company's Anti-Money Laundering Program with a focus on financial crime investigations. Key responsibilities include assisting financial crime investigations management and oversight of investigative efforts related to fraud, money laundering, or terrorist f ...
Belfast1 month ago
-
We are guided by a common purpose to help make financial lives better through the power of every connection. · Critical Thinking · Monitoring, Surveillance, and Testing · ...
Belfast1 month ago