Kevin Blanc
Multilingual KYC/AML specialist with strong banking and compliance expertise.
Estepona, ES
Full time
On-site/Hybrid/Remote
Experienced banking and compliance professional with a strong background in KYC, AML, and quality control. Currently serving as Project Manager Quality...
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My Career Journey
1/12
Santander Bank
Project Manager Quality Control Corporate KYC and AML
Apr 2023 - Present | 3y 1m
Creation of reports based on management data, consolidation of relevant information, creation of presentations for the department, effective communication with teams in other geographies for the follow-up...
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Barclays Bank
Quality Control KYC Data Review Analyst
Dec 2022 - Apr 2023 | 4m
Barclays Bank
Business management, KYC Data Review Analyst
Sep 2022 - Dec 2022 | 3m
Review and validate customer KYC documentation that have been submitted. Validate and check documentation against a pre-defined set of criteria. Evaluate accuracy of data based on a simple rule set, where...
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Moneycorp Bank
Sales Executive Support
Oct 2021 - May 2022 | 7m
Dealing with clients face to face, over the phone or via e-mail to provide effective handling of customer enquiries and ongoing after sales support. Dealing with client documentation, pitches and sales...
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Gesfin Ltd
Operation Officer
Feb 2020 - Oct 2021 | 1y 8m
Working with KYC/CFT/AML and financial services regulations. Working closely with the team to cover day-to-day instructions, such as placing trades and answering client queries. Producing ad-hoc and monthly...
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Lottoland Ltd
Online Marketing Executive
Jun 2019 - Dec 2019 | 6m
Managing new partner relationships, new marketing tactics and optimization. Driving forward the performance of all marketing campaigns in terms of open rate and click rate. Creating strategies and executing...
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Ladbrokes
Gaming CRM Planning Executive
Jan 2019 - Jun 2019 | 5m
Working closely with the Brand and Promotional teams on the promotional calendar. Monitoring business wide trends behind the big KPIs, alerting on trends that could become issues. Working to improve creative...
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GBX/GSX Cryptocurrency
Team Manager
Jul 2018 - Jan 2019 | 6m
Managing the team members assuring of SLA and KPI targets are reached. Managing the training of a new starter and giving feedback of probation period. Working in close collaboration with Section Head,...
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GVC Holdings
Marketing Conversion – Sportsbook labels
May 2016 - Oct 2017 | 1y 5m
Managing promotional calendar, ensuring that all the bonus codes, promotions and campaigns are delivered. Monitoring countries compliance checks in order to help customers in responsible gaming. Setting...
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RBS
Private Banking Direct Representative
Mar 2015 - May 2016 | 1y 2m
Edinburgh, GB
Identifying and analysing information for preparing plans best suited to individual clients. Delivering a high standard of customer service under weekly targets in a unit of 40 people. Merging reports...
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Blues the Skis Shop, Tiso Group Ltd
Manager Assistant
Nov 2014 - Mar 2015 | 4m
Inverness, GB
Advising the customer on their needs for their types of equipment. Customer relationship delivering high customer services and achieving weekly sales targets. Responsible for supplier order and delivery,...
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RH Hotel
Restaurant Manager and Hotel Events
Oct 2010 - Nov 2014 | 4y 1m
Inverness, GB
Cocktail maker and waiter manager with the organisation of the client reservations, working on a buffet for conferences and breakfast in a 3-star hotel, including cashing up. Responsible for closing the...
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