beBee background
Professionals
>
Banking / Loans
>
Northolt
Jobin George

Jobin George

Assistant Manager SME QC

Banking / Loans

Northolt, Ealing, Greater London

Social

About Jobin George:

Experienced banking professional with demonstrated history of working in banking and financial services industry, leading to an exposure in various regulatory environments. Highly motivated, ambitious, and committed professional, specializing in AML and Sanctions investigations and data analysis within business and personal banking. Highly appreciated for providing successful training and mentoring to business analysts on topics like Transactional Analysis, Source of Wealth and Source of Funds analysis and plausibility statement. Certified Transaction Monitoring Analyst by ACAMS.

Experience

Experienced banking professional with demonstrated history of working in banking and financial services industry, leading to an exposure in various regulatory environments. Highly motivated, ambitious, and committed professional, specializing in AML and Sanctions investigations and data analysis within business and personal banking. Highly appreciated for providing successful training and mentoring to business analysts on topics like Transactional Analysis, Source of Wealth and Source of Funds analysis and plausibility statement. Certified Transaction Monitoring Analyst by ACAMS.

Education

Completed Masters in Business Administration from India in 2012. Certified Transaction Monitoring Analyst from ACAMS

Professionals in the same Banking / Loans sector as Jobin George

Professionals from different sectors near Northolt, Ealing, Greater London

See professionals near Northolt, Ealing, Greater London

Other users who are called Jobin

Jobs near Northolt, Ealing, Greater London

  • Heathfield School

    Theatre and AV Technician

    2 days ago

    Heathfield School Ascot, United Kingdom Full time

    Heathfield School seeks to appoint a Theatre and AV Technician to join the Drama Department. The Theatre and AV Technician must ensure the department remains compliant in all health and safety matters, will support and enhance the teaching and learning experience for pupils, and ...

  • Capel Manor Co

    Barista and Supervisor

    4 days ago

    Capel Manor Co Enfield, Greater London, United Kingdom

    Over the last 50 years, Capel Manor College has helped thousands of school leavers and adults achieve their dream of working with animals, plants and the environment. As London's environmental college, the College plays a vital role in the green agenda for the capital, equipping ...

  • Workday

    Supervisor

    7 hours ago

    Workday London, United Kingdom

    JOB DESCRIPTION · Supervisor | St Pancras, London | Full time, Permanent · As a Store Supervisor at Levi Strauss & Co. you will have the opportunity to work in an environment where change and ideas are celebrated. You will be the fundamental link between our products and customer ...