Joe Buckley

Anti Money Laundering Officer at Cambridge & Counties Bank

Leicester, England, United Kingdom

About

Experience

  • Cambridge & Counties Bank (4 yrs 10 mos)
    • Anti-Money Laundering Officer
      May 2022 - Present · 4 yrs 2 mos

      I first joined Cambridge & Counties Bank through the Graduate Scheme which introduced me to various departments of the organsiation. I soon found a place with the Operations team and began my career as a Lending Officer. Day to day work involves liasing with brokers, solicitors, valuers and customers to ensure the best service. My role takes place in the post-approval stage of Real Estate Finance loans. Through my years in this position I have developed a thorough understanding of a loan's life cycle as well as various bespoke banking applications and softwares. I also have extensive knowledge in KYC regulation and Anti-Money Laundering measures, regularly submitting Customer Risk Assesment forms. I aim to provide excellent customer service, acting efficiently and swiftly to achieve the best outcome for the customer and Bank.

    • Graduate Intern
      Sep 2021 - May 2022 · 9 mos