AML and CDD QC Analyst @ (June 2021 - August 2021)
KYC QC Analyst @ (September 2019 - June 2021)
AML Quality Checker and Coach (previously AML Analyst) @ (December 2017 - September 2019)
Online Banking Agent and Subject Matter Expert @ (May 2013 - December 2017)
Authorized Distributor of Financial and Insurance products @ Management Financial Group SL (January 2009 - December 2010)
Accounts Assistant, After Sales Manager and Advisor @ Girvisa S.L. (FORD Dealership) (September 1997 - December 2008)
Albert Grau Education
IES Cassa de la Selva, Spain
General Certificate of Education ((GCE))
1992-1997
Albert Grau Summary
Albert Grau, based in Edinburgh, Scotland, GB, is currently a Financial Crime and Controls. Quality Assurance CDD at NatWest Group. Albert Grau brings experience from previous roles at Momenta Group Global, KPMG UK and Lloyds Banking Group. Albert Grau holds a 1992 - 1997 General Certificate of Education in (GCE) @ IES Cassa de la Selva, Spain. Albert Grau has 2 emails on RocketReach.
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