Catherine Laird's Location
Sydney, New South Wales, Australia
Catherine Laird's Work
- Anti-Financial Crime Officer @ Deutsche Bank
- Client Onboarding Analyst @ Deutsche Bank
- Client Services Officer @ HUB24 Limited
- Client Onboarding and Kyc Associate @ UBS
- Data Analysis @ Commonwealth Bank
- Migration Team Leader @ Santander Uk PLC Isle of Man Branch
- Compliance Officer @ Santander Uk PLC Isle of Man Branch
- Customer Records Administrator @ Santander Uk PLC Isle of Man Branch
Catherine Laird's Education
- The Manchester Metropolitan University
Bachelor's Degree ( International Fashion Marketing)
2007 - 2010 - Ballakermeen High School
High School
2000 - 2007
Catherine Laird's Skills
- Banking
- KYC
- Anti Money Laundering
- Procedure Creation
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Financial Risk
- Risk Management
- Business Strategy
Catherine Laird's Summary
Catherine Laird, based in Sydney, New South Wales, Australia, is currently a Anti-Financial Crime Officer at Deutsche Bank, bringing experience from previous roles at Deutsche Bank, Hub24 Limited, Ubs and Commonwealth Bank. Catherine Laird holds a 2007 - 2010 Bachelor's Degree in International Fashion Marketing @ The Manchester Metropolitan University. With a robust skill set that includes Banking, KYC, Anti Money Laundering, Procedure Creation, Microsoft Office and more, Catherine Laird contributes valuable insights to the industry. Catherine Laird has 1 email on RocketReach.
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