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Additionally, with my academic background in Political Science, I have an apt proficiency in discrepancy noting, pattern recognition and general research skills. In my private life, I also have engaged in planned events (run by me) which involve multiple stakeholders in teamwork exercises managing large amounts of resources, engaging in conflict resolution, which have spanned multiple years. I enjoy running these events, and look forward to running more.…Additionally, with my academic background in Political Science, I have an apt proficiency in discrepancy noting, pattern recognition and general research skills. In my private life, I also have engaged in planned events (run by me) which involve multiple stakeholders in teamwork exercises managing large amounts of resources, engaging in conflict resolution, which have spanned multiple years. I enjoy running these events, and look forward to running more.

Nicholas Bates

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Additionally, with my academic background in Political Science, I have an apt proficiency in discrepancy noting, pattern recognition and general research skills. In my private life, I also have engaged in planned events (run by me) which involve multiple stakeholders in teamwork exercises managing large amounts of resources, engaging in conflict resolution, which have spanned multiple years. I enjoy running these events, and look forward to running more.…Additionally, with my academic background in Political Science, I have an apt proficiency in discrepancy noting, pattern recognition and general research skills. In my private life, I also have engaged in planned events (run by me) which involve multiple stakeholders in teamwork exercises managing large amounts of resources, engaging in conflict resolution, which have spanned multiple years. I enjoy running these events, and look forward to running more.

Available to hire

Additionally, with my academic background in Political Science, I have an apt proficiency in discrepancy noting, pattern recognition and general research skills.
In my private life, I also have engaged in planned events (run by me) which involve multiple stakeholders in teamwork exercises managing large amounts of resources, engaging in conflict resolution, which have spanned multiple years. I enjoy running these events, and look forward to running more.

Skills

Experience Level

Expert

Intermediate

Intermediate

Intermediate

Language

German

Intermediate

English

Advanced

Work Experience

Analyst, Financial Crime at Monzo Bank Holding Group Limited

April 1, 2023 - Present

Transaktionsüberwachung im Bereich Anti-Financial Crime auf verdächtige Aktivitäten, Risikoanalysen und Entwicklung von Strategien zur Verhinderung von Betrug und Geldwäsche

Account Manager at Majorel Münster GmbH

January 1, 2022 - August 1, 2022

Kundenmanagement, Aufbau von Vertrauensbeziehungen, Steigerung der Kundenzufriedenheit durch individuelle Lösungen; Durchführung datengestützter Optimierungen

Analyst, Financial Crime at Majorel Münster GmbH

October 1, 2020 - December 1, 2021

Untersuchung und Bearbeitung von verdächtigen Fällen und Transaktionen im Rahmen der Prävention von Geldwäsche, Risikoklassifizierungen, Einhaltung von Finanzsanktionsvorgaben, Betrugs- und Korruptionsbekämpfung