Redhill, United Kingdom
Financial Crime and AML Manager at Harrods
Retail
Education
ICA Diploma in Financial Crime Prevention 2013 — 2014
Financial Crime Prevention, Passed
ICA 2012 — 2012
Diploma, Anti Money Laundering, Merit
ICA 2010 — 2010
Certificate in AML, Merit
Experience
Harrods Financial Crime and AML ManagerHarrodsSeptember 2015 - Present
Harrods July 2007 - Present
Harrods January 2009 - January 2010
Harrods July 2007 - January 2009
World Duty Free Group September 2005 - July 2007
NATS August 1998 - June 2005
Historical collections April 1994 - August 1998
Skills
People Development, Visual Merchandising, Department Stores, Due Diligence, CDD, Loss Prevention, Store Management, Recruiting, Retail Sales, Hiring, Customer Service, Employee Relations, Disciplinaries, Time Management, Management, AML, Sourcing, Sales Management, Sales, Stock Management, Multi-channel Retail, Business Management, Recruitment/Retention, Team Management, Disciplinary Actions, Annual Reports, Training, New Customer..., Security, Profit, Fashion Buying, Staff Development, Training Delivery, Budgets, Retail, Team Leadership, Customer Experience, Store Operations, Budgeting, Performance Management, Merchandising, Employee Training, Risk Assessment, Luxury Goods, Security Management, KYC, Team Building, Anti-corruption, Interviews, Leadership