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
- 2022 -now Anti-Money Laundering Unit Lead - Quality Control, Special Interest Clients @
- 2021 -2022 Special Interest Clients AML Quality Control Analyst @
- 2019 -2021 CDD AML Quality Control Analyst @
- 2018 -2019 CDD AML Quality Control Analyst @
- 2015 -2018 Business Specialist @
- 2014 -2015 Personal Banker @ Santander (UK) plc
- 2013 -2014 Customer Service Advisor @
- 2011 -2013 Travel Money Advisor @
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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