Lachlan Peel

Perceptive, adaptable, and well-rounded worker keen to provide reputable solutions in AML/KYC operations.

Wholesale Onboarding Operations Analyst (Intern), Barclays:

• Working with the Wholesale Onboarding and Group FCO team in the E-trading department.
• Conducting KYC checks on new clients by examining account details and flagging up missing information
• or errors, ensuring that all products and accounts conformed to company regulations and financial law.
• Processing clients’ orders by learning and utilizing Barclays’ trading platform interface, ensuring customer
• satisfaction and smooth workflow for other employees securing new clients and products.
• Communicating with the rest of the team to allocate jobs and product lists, set deadlines, and share
• problems and solutions.
• Setting up calls with senior employees (Directors, VPs, etc.) for other interns to hear their experiences
• and ask questions or receive guidance.
• Writing up weekly reports on team and personal progress.
• Establishing a network of international contacts and learning about banking operations in Asia and America.
• Completing training modules in Finance, Management, Risk, and Security.

Bachelor's degree in History, University of Oxford