Lachlan Peel

Edinburgh, Edinburgh

This professional is in active search of jobs

engineering Freelancer

About me:

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

Education:

Bachelor's degree in History, University of Oxford

Experience:

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.

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