Su Morgan-Powell Email
UK KYC Production Expert @ Deutsche Bank
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Su Morgan-Powell Location
- England, United Kingdom
Su Morgan-Powell Work
- UK KYC Production Expert @ (October 2024 - Present)
- UK KYC Production Control Expert @ (September 2024 - Present)
- KYC Executive @ (September 2024 - Present)
- Staff Sergeant and Company DofE Officer @ Army Cadet Force (January 2021 - Present)
- Associate QC SME, KYC Periodic Review Team @ (March 2022 - November 2024)
- Senior Quality Control Associate @ (April 2022 - September 2024)
- Senior Quality Control Analyst @ (July 2019 - April 2022)
- Senior QC Analyst, KYC Periodic Review Team @ (July 2019 - March 2022)
- Global transaction compliance, Sanctions Investigator. @ (January 2015 - June 2020)
- CRS Technical Operations Analyst @ (December 2016 - June 2017)
- Senior Investigator @ (January 2015 - December 2016)
- Fraud Analyst @ (July 2013 - December 2014)
- Fraud analysist @ (July 2013 - November 2014)
- Retail Telephony Sales. @ RBS Group (April 2013 - July 2013)
- Financial Crime Investigator @ (January 2009 - January 2012)
Su Morgan-Powell Summary
- Su Morgan-Powell, based in England, United Kingdom, is currently a UK KYC Production Expert at Deutsche Bank. Su Morgan-Powell brings experience from previous roles at Deutsche Bank and Army Cadet Force. Su Morgan-Powell has 1 emails on RocketReach.
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