James Letts Email
AVP Compliance Surveillance @ Deutsche Bank
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James Letts Location
- Northampton, GB
James Letts Work
- 2021 -now AVP Compliance Surveillance @
- 2015 -2021 Compliance Surveillance Associate @
- 2014 -2015 Trade and Regulatory Surveillance Analyst @
- 2010 -2014 Customer Operations Assistant (SME) @
- 2008 -2010 AML Sanctions Analyst @
- 2008 -2008 Court Administrator @ HM Courts & Tribunals Service
- 2007 -2008 Customer Services Assistant @
- 2007 -2007 Fraud Analyst @
James Letts Education
- University of Leicester
Bachelor of Laws (LLB) (Law (Senior Status))
2011-2013 - University of Portsmouth
Bachelor of Arts (BA) (Business Enterprise Development)
2004-2008
James Letts Skills
- Banking
- Financial Services
- Anti Money Laundering
- Investment Banking
- Stakeholder Management
- Trade Compliance
- Regulatory Compliance
- Customer Service
- Anti-fraud
- Economic Sanctions
- Training
- Business Analysis
- Team Management
- Financial Risk
- Microsoft Office
- Operational Risk
- Equities
- Derivatives
- Finance
- Anti Fraud
James Letts Summary
- James Letts, based in Northampton, GB, is currently a AVP Compliance Surveillance at Deutsche Bank. James Letts brings experience from previous roles at Deutsche Bank, Royal Bank of Scotland, Nationwide Building Society and Barclaycard. James Letts holds a 2011 - 2013 Bachelor of Laws (LLB) in Law (Senior Status) @ University of Leicester. With a robust skill set that includes Banking, Financial Services, Anti Money Laundering, Investment Banking, Stakeholder Management and more. James Letts has 2 emails on RocketReach.
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