James Letts Email
AVP Compliance Surveillance @ Deutsche Bank
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James Letts Location
- Northampton, GB
James Letts Work
- AVP Compliance Surveillance @ (March 2021 - Present)
- Compliance Surveillance Associate @ (July 2015 - March 2021)
- Trade and Regulatory Surveillance Analyst @ (August 2014 - July 2015)
- Customer Operations Assistant (SME) @ (November 2010 - August 2014)
- AML Sanctions Analyst @ (December 2008 - September 2010)
- Court Administrator @ HM Courts & Tribunals Service (June 2008 - October 2008)
- Customer Services Assistant @ (October 2007 - May 2008)
- Fraud Analyst @ (May 2007 - September 2007)
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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