Stuart Shelley

Kyc/aml/on-boarding Analyst At Leumi UK at Leumi UK

Stuart Shelley has extensive experience in KYC, AML, and onboarding processes, currently serving as a KYC/AML/On-Boarding Analyst at Leumi UK since November 2017. Prior to this role, Stuart held the position of Deputy Relationship Manager for Media Finance at Bank Leumi UK plc from October 2012 to November 2017. Stuart's career began at NatWest, where a role as Deputy Relationship Manager was undertaken from October 2005 to October 2012, alongside subsequent responsibilities in business administration and onboarding.

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