Experience

Professional work across financial crime analysis, risk and remediation, customer due diligence, transaction monitoring, hospitality operations and student investment leadership.

Core Areas

security

Risk & Remediation

NatWest Group
policy

Anti-Money Laundering & Counter-Terrorist Financing

AML / CTF controls
manage_search

Customer Due Diligence & Transaction Monitoring

CDD / case investigation

NatWest Group Jun 2022 - Feb 2025

Financial Crime Analyst (Risk and Remediation)

Analyzed financial data and transaction flows using case management tools, identifying anomalies and escalating high-risk activities. Prepared detailed investigation reports for senior stakeholders and regulators, supporting compliance with FCA, PRA and global AML regulations. Led a mini project to enhance suspicious activity reporting quality, increasing regulator acceptance rates to 95%.

Operational Impact

Reduced false positives by 12%, developed KPI dashboards, and contributed to workflow automation that saved 8 hours per analyst per week.

Taj Hotel Mar 2021 - Jun 2021

Hospitality Graduate Trainee

Supported restaurant operations, coordinated kitchen order tickets, and developed customer-service and process-improvement skills in a high-pressure service environment.

Massey University Investment Club Feb 2025 - Present

Executive Member

Conducts investment discussions, supports student challenges, and participates in investment research and finance competitions.

Massey University Student Investment Fund Fund Manager

Fund Manager

Contributed to and helped manage the student fund by researching investment opportunities, actively contributing to portfolio decisions, and supporting trade execution.