KYC and Financial Crime Specialist @ (July 2024 - November 2024)
Onboarding Specialist @ (March 2023 - July 2024)
KYC Analyst @ (June 2022 - February 2023)
Quality Control Assistant @ THE ACE SUPPLY HOLDING COMPANY LIMITED (January 2022 - June 2022)
Finacial crime quality control analyst @ (November 2020 - January 2021)
Financial crime quality control analyst @ (January 2020 - July 2020)
Financial crime investigator @ The co-operative bank (October 2018 - December 2019)
Ellie Howarth Education
Wardle High School, Wardle, Rochdale
Ellie Howarth Skills
Banking
Clerical Skills
Investigation
Screening
Ellie Howarth Summary
Ellie Howarth, based in Littleborough, GB, is currently a KYC Compliance Officer at UrbanChain. Ellie Howarth brings experience from previous roles at Kroo Bank, Deloitte and THE ACE SUPPLY HOLDING COMPANY LIMITED. Ellie Howarth holds a Wardle High School, Wardle, Rochdale. With a robust skill set that includes Banking, Clerical Skills, Investigation, Screening and more. Ellie Howarth has 2 emails on RocketReach.
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