Chantel M Email & Phone Number
Treasury Due Diligence and KYC Specialist @ Starling Bank
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Chantel M Location
- United Kingdom
Chantel M Work
- Treasury Due Diligence and KYC Specialist @ (May 2025 - Present)
- Senior Associate Banker @ (April 2022 - January 2025)
- Associate - Regulatory Due Dilligence @ NAB (March 2021 - April 2022)
- Consultant - Compliance Analyst @ (July 2020 - January 2021)
- KYC Analyst @ (October 2019 - December 2019)
- Client Onboarding Analyst @ ICBC Standard Bank Plc (June 2018 - June 2019)
- Client On-Boarding and KYC Analyst @ Avalon Capital Markets (November 2017 - April 2018)
- FIxed Income and Derivatives E-Trading Client Services @ (November 2016 - September 2017)
- Client Onboarding- EMEA FX, Credit and Interest Rate Sales @ (March 2016 - October 2016)
- Client Onboarding Analyst @ (July 2015 - March 2016)
- E Trading Middle Office EMEA - Investment Data Ops Specialist @ (January 2015 - July 2015)
- Banking Assistant - KYC and Client Onboarding @ (June 2014 - September 2014)
- Credit Risk Analyst @ Barclays Capital (July 2007 - April 2014)
- Analyst @ Salomon Smith Barney/Citigroup Global Markets (August 2000 - July 2007)
Chantel M Skills
- Alacra
- Back Office
- Banking
- Bloomberg
- Bonds
- Capital Markets
- Cash Management
- Cdd
- Collateral Management
- Counterparty Risk
- Credit
- Credit Derivatives
- Credit Risk
- Derivatives
- Equities
- Equity Derivatives
- FX Options
- Financial Markets
- Financial Risk
- Financial Services
- Fixed Income
- Foreign Exchange
- Funding
- Hedge Funds
- High Yield
- Interest Rate Derivatives
- Investigation
- Investment Banking
- Kyc
- Middle Office
- Onboarding
- Operational Risk
- PEPs Screening
- Payments
- Risk Management
- SWIFT payments
- Sanctions
- Screening
- Settlement
- Trading Systems
Chantel M Summary
- Chantel M, based in United Kingdom, is currently a Treasury Due Diligence and KYC Specialist at Starling Bank. Chantel M brings experience from previous roles at Citi, NAB, Coinbase and SMBC Nikko Capital Markets Limited. With a robust skill set that includes Alacra, Back Office, Banking, Bloomberg, Bonds and more. Chantel M has 1 emails on RocketReach.
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