Cerise James Email
Close Care Officer - CDD Assurance @ Handelsbanken
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Cerise James Location
- Manchester, England, GB
Cerise James Work
- 2023 -now Close Care Officer - CDD Assurance @
- 2022 -2023 BLAFC - Business Advisory Analyst @
- 2021 -2022 KYC Operations - Senior KYC Analyst @
- 2019 -2021 Financial Crime Analyst @
- 2019 -2019 KYC QA @ JDX Consulting
- 2018 -2019 AFC Personnel Second Line Risk - Accredited @
- 2018 -2018 KYC Remediation analyst @
- 2010 -2018 AML Analyst, ICA Certified @ The Co-operative Bank plc
Cerise James Education
- Open Learn
Statement of Participation (The Psychology of Cybercrime)
2024-2025 - Open Learn
Modern Slavery (Modern Slavery)
2020-2020 - Oplex Careers
Anti-Money Laundering Course - Level 3 CPD (Anti-Money Laundering)
2019-2019 - The Manchester Metropolitan University
ICA Certificate (AML)
- DLA Piper
(Sanctions)
2025
Cerise James Summary
- Cerise James, based in Manchester, England, GB, is currently a Close Care Officer - CDD Assurance at Handelsbanken. Cerise James brings experience from previous roles at Deutsche Bank, AJ Bell and JDX Consulting. Cerise James holds a 2024 - 2025 Statement of Participation in The Psychology of Cybercrime @ Open Learn. Cerise James has 1 emails on RocketReach.
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