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Senior Banking Operations Analyst at Capital International|Isle of Man

Position:

Senior Banking Operations Analyst at Capital International

Location:

Isle of Man

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Last updated: 2024-08-22
Updated: 2024-08-22

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Work Experience 12 years

Senior Banking Operations Analyst at Capital International

Mar 2021 - Current

Financial Crime Prevention Analyst at Capital International

Sep 2019 - Mar 2021

Forensic Analyst at Old Mutual International

Nov 2018 - Sep 2019

Asset Transfer Associate at Old Mutual International

Apr 2016 - Nov 2018

Investments Administrator at Old Mutual International

Jun 2014 - Apr 2016

James started working in 2014, then the employee has changed 1 company and 4 jobs. On average, James works for one company for 2 years 4 months.

Education

Ramsey Grammar School

Skills

Analytical Skills, KYC Verification, Foreign Exchange (FX) Options, Risk Assessment, Internal Investigations, Regulatory Requirements, Banking, Anti-Money Laundering, Investigation

Frequently Asked Questions

What is James's minimum period of employment in the companies?

James's minimum period of employment in various companies is 10 months.

What is James's average duration of employment for different companies?

On average, James works for one company for 1 year 8 months

What industries has James worked in?

James works in the Financial Services.

What positions has James held before?

Previously, James worked as a Financial Crime Prevention Analyst, and Forensic Analyst, and Asset Transfer Associate, and Investments Administrator.

How do I contact James?

James's phone number is +44-***-***-5308. Sign up to get contact details.

Who is the President/CEO/Director of the Capital International?

The President/CEO/Director of the Capital International is Russell Waite

Who are James's peers at other companies?

James's peers at other companies are Denzel Showell and Freya Ruis and Shalini

James Namesakes

Name
Company
Position
Water Wind & Thunder PlusJ
Water Wind & Thunder Plus
Taoist

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Other employees at Capital International

Name
Company
Position
Capital InternationalA
Lead Specialist - High Risk & AML
Capital InternationalC
Business Development Relationship Consultant
Capital InternationalH
Graduate Trainee - Investments / Asset Management

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