Lennox O-A, ICA.Cert (AML)

Lennox O-A, ICA.Cert (AML) has a diverse work experience spanning multiple industries.

Lennox started their career as a Supervisor at JD Sports Fashion plc in 2013, where they were responsible for setting performance goals, organizing workflow, and providing feedback and coaching to employees.

In 2015, Lennox joined NatWest as a Senior Personal Banker. In this role, they managed customer portfolios, conducted financial reviews, and provided training and support to associate personal bankers.

Lennox then moved to Metro Bank (UK) in 2016, where they held multiple roles. First, as a Personal & Business Banker, they managed account applications and ensured compliance with KYC and AML regulations. Later, as a Commercial Operations Specialist, they focused on highlighting and managing risk related to KYC and AML compliance, implementing change management initiatives, and resolving customer issues.

In 2017, Lennox joined the London Borough of Waltham Forest as a Governor. In this position, they monitored progress towards targets, ensured financial probity, and set the strategic direction of the organization.

Next, Lennox worked at Tide from 2020 to 2022. As a Financial Crime Analyst, they produced SARs, assessed and managed financial crime risks, and developed standards and frameworks for mitigating financial crime. They also coordinated and reviewed financial crime risk assessments. Additionally, Lennox served as an AML/KYC Analyst, performing KYC reviews and assessing financial crime risks for a financial institution.

In 2022, Lennox joined Countingup as a Financial Crime Analyst.

They also had a brief stint at Starling Bank in 2022 as a Financial Crime Investigator.

Lastly, Lennox served as a Director at My Life My Say from 2016 to an unspecified date. In this role, they determined the company's vision, mission, and values, reviewed opportunities and risks in the external environment, and set company policies.

Overall, Lennox O-A, ICA.Cert (AML) has gained experience in financial crime analysis, compliance, risk management, customer service, and strategic leadership throughout their career.

Lennox O-A, ICA.Cert (AML), completed their education at City, University of London from 2011 to 2014. However, the specific degree and the field of study undertaken during this period are not provided.

In addition to their education, Lennox O-A holds several certifications. They obtained the ICA Cert (AML) from the International Compliance Association in February 2021. Furthermore, they obtained the Professional Banker Certificate (PB Cert) from The Chartered Banker Institute in December 2017.

(Note: No assumptions have been made beyond the information provided.)