beBee background
Professionals
>
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

Other users who are called Jobin

Jobs near Northolt, Ealing, Greater London

  • Financial Controller

    1 month ago

    WISE Worksafe Hatfield, England

    We're a growing UK business looking for a reliable finance professional to cover a 12-month maternity leave. · This is not a rescue job but rather an opportunity for someone who enjoys ownership and keeping cash moving.Sales ledger management and invoicing · Credit control and de ...

  • QA Validation Specialist

    1 month ago

    Skills Alliance Enterprise Stevenage, England

    We are seeking a Quality Assurance professional to support the delivery of autologous CAR T-cell products for commercial and clinical use across the UK, EU, and US. · ...

  • hub labeling manager

    3 weeks ago

    TekWissen Group Tadworth KT NS

    The manager is responsible for the preparation of labeling documents and updating them on a timely basis according to internal and external regulatory requirements. · ...