Graeme Fletcher's Location
Edinburgh, Scotland, GB
Graeme Fletcher's Work
- AML Business Analyst @ NatWest Group
- AML Business Analyst - Transaction Monitoring (SAM8) @ The Ro al Bank Of Scotland Group
- AML Systems Manager - PEPs and Sanctions Screening, Transaction Filtering and Transaction Monitoring @ Tesco Bank
- Information Security Manager - MI @ Lloyds Banking Group
- AML Projects and Systems Analyst - Transaction Monitoring and SAR Reporting @ Hranipex UK
- AML Investigator @ Bank of Scotland
Graeme Fletcher's Education
- SAS
SAS Certified Base Programmer
2018 - 2018 - International Compliance Association
International Diploma in Anti-Money Laundering
2016 - 2016 - The Chartered Institute of Bankers in Scotland
Chartered Banker / MCIBS
2005 - 2007
- International Compliance Association
Certificate in AML Awareness (Merit)
2005 - 2005 - Edinburgh Napier University
Bachelor of Arts (B.A.) (Graphic Communications)
1999 - 2003 - George Heriots1992 - 1998
Graeme Fletcher's Skills
- Management
- User Acceptance Testing
- Banking
- Business Analysis
- Financial Risk
- Stakeholder Management
- Risk Management
- Anti Money Laundering
- Requirements Analysis
- Change Management
Graeme Fletcher's Summary
Graeme Fletcher, based in Edinburgh, Scotland, GB, is currently a AML Business Analyst at NatWest Group, bringing experience from previous roles at RBS, Tesco Bank, Lloyds Banking Group and Hbos Plc. Graeme Fletcher holds a 2018 - 2018 SAS Certified Base Programmer @ SAS. With a robust skill set that includes Management, User Acceptance Testing, Banking, Business Analysis, Financial Risk and more, Graeme Fletcher contributes valuable insights to the industry. Graeme Fletcher has 2 emails on RocketReach.
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