Thomas Peter Melody
Anti-Money Laundering Quality Control Unit Lead with a demonstrated history of working in the Banking industry. Skilled in... | Sheffield, Sheffield, United Kingdom
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Thomas Peter Melody’s Emails th****@rb****.com
Thomas Peter Melody’s Phone Numbers No phone number available.
Social Media
Thomas Peter Melody’s Location Sheffield, Sheffield, United Kingdom
Thomas Peter Melody’s Expertise Anti-Money Laundering Quality Control Unit Lead with a demonstrated history of working in the Banking industry. Skilled in Risk Management, Financial Crime Prevention and Anti-Money Laundering. Strong knowledge and experience of FCA regulations and the implementation of prevention methods. A methodical professional with a Bachelor of Arts (BA Hons) in History from Northumbria University.
Thomas Peter Melody’s Current Industry Natwest
Thomas
Peter Melody’s Prior Industry
Realty Income
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Mitchells And Butlers
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Travelex
|
Nationwide Building Society
|
Santander
|
Natwest
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Work Experience
Natwest
Anti-Money Laundering Unit Lead - Quality Control, Special Interest Clients
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Natwest
Special Interest Clients Aml Quality Control Analyst
Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Natwest
Cdd Aml Quality Control Analyst
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Natwest
Cdd Aml Quality Control Analyst
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Natwest
Business Specialist
Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Santander
Personal Banker
Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Nationwide Building Society
Customer Service Advisor
Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Travelex
Travel Money Advisor
Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Mitchells And Butlers
Kitchen Assistant And Front Of House Team Member
Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Realty Income
CDD AML Quality Control Analyst
— PresentSkills
Languages
Thomas Peter Melody Email Addresses
FAQ About Thomas Peter Melody
-
Thomas Peter Melody is located at
Sheffield, Sheffield, United Kingdom -
Thomas Peter Melody is a
Anti-Money Laundering Quality Control Unit Lead with a demonstrated history of working in the Banking industry. Skilled in Risk Management, Financial Crime Prevention and Anti-Money Laundering. Strong knowledge and experience of FCA regulations and the implementation of prevention methods. A methodical professional with a Bachelor of Arts (BA Hons) in History from Northumbria University. Natwest -
Thomas Peter Melody currently works in the
Natwest -
Thomas Peter Melody specializes in
Anti-Money Laundering Quality Control Unit Lead with a demonstrated history of working in the Banking industry. Skilled in Risk Management, Financial Crime Prevention and Anti-Money Laundering. Strong knowledge and experience of FCA regulations and the implementation of prevention methods. A methodical professional with a Bachelor of Arts (BA Hons) in History from Northumbria University. -
Thomas Peter Melody speaks the following languages:
No languages available. -
Thomas Peter Melody has prior experience in the following industries:
Natwest , Natwest , Natwest , Natwest , Santander , Nationwide Building Society , Travelex , Mitchells And Butlers -
Thomas Peter Melody has the following professional experience:
Natwest , Natwest , Natwest , Natwest , Natwest , Santander , Nationwide Building Society , Travelex , Mitchells And Butlers , Realty Income . -
You can view Thomas Peter Melody’s
LinkedIn profile at LinkedIn URL. -
Thomas Peter Melody’s work email addresses are
[email protected]. -
Thomas Peter Melody works at
Natwest
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