Thomas Melody Email
Anti-Money Laundering Unit Lead - Quality Control, Special Interest Clients @ NatWest Group
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Thomas Melody Location
- United Kingdom
Thomas Melody Work
- Anti-Money Laundering Unit Lead - Quality Control, Special Interest Clients @ (January 2022 - Present)
- Special Interest Clients AML Quality Control Analyst @ (May 2021 - January 2022)
- CDD AML Quality Control Analyst @ (January 2019 - May 2021)
- CDD AML Quality Control Analyst @ (January 2018 - January 2019)
- Business Specialist @ (October 2015 - January 2018)
- Personal Banker @ Santander (UK) plc (June 2014 - September 2015)
- Customer Service Advisor @ (March 2013 - May 2014)
- Travel Money Advisor @ (August 2011 - February 2013)
Thomas Melody Education
- Northumbria University
Bachelor of Arts (BA) (HISTORY)
2008-2011 - Silverdale Sixth Form 2005-2007
- Silverdale Secondary School 2000-2005
Thomas Melody Skills
- Financial Risk
- Risk Management
- Business Analysis
- Retail Banking
- Anti Money Laundering
- Customer Service
- Financial Services
Thomas Melody Summary
- Thomas Melody, based in United Kingdom, is currently a Anti-Money Laundering Unit Lead - Quality Control, Special Interest Clients at NatWest Group. Thomas Melody brings experience from previous roles at NatWest Group. Thomas Melody holds a 2008 - 2011 Bachelor of Arts (BA) in HISTORY @ Northumbria University. With a robust skill set that includes Financial Risk, Risk Management, Business Analysis, Retail Banking, Anti Money Laundering and more. Thomas Melody has 1 emails on RocketReach.
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