Senior Business analyst Review

As a OKYC analyst, I am responsible for ensuring AML and risk regulations are followed to prevent fraud and money laundering. This involves reviewing business accounts and speaking with clients directly.

Yes, I have developed my public speaking and industry knowledge.

It was challenging alongside my full-time career, but worth the hard work.

Very structured and easy to follow. My tutor was fantastic and supportive.

My employer supported me fully and provided me with one day a week for a study day which was a great help, otherwise I would have struggled to meet my deadlines.

My training provider and tutor were amazing, all the support needed was supplied.

I feel that it has given me a better understanding of the industry, therefore my customers benefit from the service I provide them.

I have put myself forward to support as an apprenticeship ambassador.

Yes

Because it is a great company to work for and I believe they really are all about the customer and their employees.

Manage your time efficiently and plan your work.