John Sermon Email & Phone Number
Financial Crime Officer @ Handelsbanken
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John Sermon Location
- Manchester, England, GB
John Sermon Work
- 2018 -now Financial Crime Officer @
- 2018 -2018 Financial Crime Analyst @
- 2017 -2018 AML Quality Control Specialist @
- 2015 -2017 AML and Financial Crime Investigator @
- 2016 -2017 EDD Analyst (Secondment) @
- 2014 -2015 New Customer Onboarding AML Investigator @
- 2012 -2014 Workflow and Prioritisation Advisor @
- 2009 -2012 Customer Service Investigator (Debt Recoveries) @
John Sermon Education
- Ridge Danyers College, Marple
(Business Administration and Management, General)
1999-2001
John Sermon Skills
- Financial Crimes Investigations
- Anti Money Laundering
- Investigation
- Financial Risk
- Telephony
- Training
- Process Improvement
- Team Management
- Financial Analysis
- Computers
- Personal Training
- Process Management
- Management
- Banking
- Stakeholder Management
- Risk Management
- Relationship Management
- Microsoft Office
- Change Management
- Financial Services
- Analysis
- Retail Banking
- Finance
- Risk Assessment
- Customer Service
- Microsoft Excel
- KYC
- Analytical Skills
- Payments
- Operational Risk
- Leadership
- SQL
- Sales
John Sermon Summary
- John Sermon, based in Manchester, England, GB, is currently a Financial Crime Officer at Handelsbanken in the UK. John Sermon brings experience from previous roles at Handelsbanken in the UK and The Co-operative Bank plc. John Sermon holds a 1999 - 2001 Ridge Danyers College, Marple. With a robust skill set that includes Financial Crimes Investigations, Anti Money Laundering, Investigation, Financial Risk, Telephony and more. John Sermon has 3 emails and 1 mobile phone numbers on RocketReach.
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