The Analysts Team at Close Brothers Premium Finance is crucial in assessing and managing financial risks, ensuring compliance, and optimizing business processes. They analyze credit risk, detect fraudulent activities, perform customer due diligence, and generate management information (MI) insights. Additionally, they drive operational changes and enhancements to improve service delivery and financial stability for brokers and their clients.
Adeyemi Oshin
Customer Due Diligence Analyst
Aranyani Sahu
CDD Analyst
Callum Henderson
Senior Fraud MI Analyst
Chloe Simons
CDD Analyst
Chris O'Keefe
Operational Risk Analyst
Damien S.
Governance MI Analyst
Janice
Customer Due Diligence Analyst
Jess Owen
Business Change Analyst
Natalie Roberts
Analyst
Rafiuddin Mk
System Analyst
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