CIB Client Due Diligence Analyst, Financial Crime Control @ (January 2020 - July 2021)
CDD UK Case Manager @ (January 2019 - December 2019)
Prospect and Lending Associate @ (April 2016 - January 2019)
Customer Service Representative @ (April 2012 - April 2016)
Travel Consultant @ (June 2011 - April 2012)
Morgan Cunningham Education
Calderside Academy 2007-2011
ICA
Certificate in Compliance
Morgan Cunningham Summary
Morgan Cunningham, based in Hamilton, GB, is currently a Quality Assurance Analyst, Financial Crime at Santander UK. Morgan Cunningham brings experience from previous roles at Santander Corporate & Investment Banking, HSBC and first direct. Morgan Cunningham holds a 2007 - 2011 Calderside Academy. Morgan Cunningham has 1 emails on RocketReach.
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