Malcolm Fernandes Email
Financial Crime Risk and Controls Specialist - Quality Check @ Metro Bank (UK)
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Malcolm Fernandes Location
- Wembley, GB
Malcolm Fernandes Work
- 2022 -now Financial Crime Risk and Controls Specialist - Quality Check @
- 2020 -2022 Financial Crime Risk and Controls Specialist @
- 2017 -2020 Senior Associate @
- 2015 -2016 Accountant @
- 2011 -2014 Branch Manager @
- 2011 -2013 Personal Banker @
Malcolm Fernandes Education
- Goa University
MASTERS OF FINANCIAL SERVICES (Financial Services)
2009-2011 - S.S. DEMPO COLLEGE OF COMMERCE & ECONOMICS
BACHELORS OF COMMERCE & ECONOMICS
- VS DEMPO HIGHER SECONDARY SCHOOL OF COMMERCE AND ECONOMICS
H.S.S.C
Malcolm Fernandes Skills
- Management
- Team Management
- Banking
- Customer Service
- Microsoft Office
- Relationship Management
- Accounting
- Business Development
- Microsoft Excel
- Branch Banking
- Financial Services
- Sales
- KYC
- Edd
- CDD
- AML
- Teamwork
- Customer Relationship Management
- Microsoft Word
- Anti Money Laundering
- Retail Banking
Malcolm Fernandes Summary
- Malcolm Fernandes, based in Wembley, GB, is currently a Financial Crime Risk and Controls Specialist - Quality Check at Metro Bank (UK). Malcolm Fernandes brings experience from previous roles at Metro Bank (UK), State Bank of India UK, absolute-pools International and HDFC Bank. Malcolm Fernandes holds a 2009 - 2011 MASTERS OF FINANCIAL SERVICES in Financial Services @ Goa University. With a robust skill set that includes Management, Team Management, Banking, Customer Service, Microsoft Office and more. Malcolm Fernandes has 2 emails on RocketReach.
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