Shak Welch Int.dip (AML)

Shak Welch has extensive work experience in the field of anti-money laundering (AML) and financial crime prevention. In 2011, Shak started their career as a Cashier at Santander UK and later moved on to work as a Customer Advisor at Skipton Building Society in 2013. They then joined Metro Bank as a Lead Cashier and worked there until 2017. During this time, Shak also gained experience as a Financial Crime Assistant at HiFX and as an AML Analyst at Premium Credit Ltd.

In 2014, Shak transitioned to a role as a Special Constable at Metropolitan Police, where they served until 2017. Following this, Shak joined Monzo Bank as a Financial Crime Specialist, focusing on AML practices. They held this position until 2019 when they joined Tide as a Security Culture and Awareness Analyst. At Tide, Shak was also promoted to the role of KYC Team Lead, where they managed a team until 2021.

Currently, in 2022, Shak Welch is working as a Professional Mentor, utilizing their experience and knowledge to guide others in the field of AML.

Shak Welch Int.Dip(AML) completed a Bachelor of Laws (LLB) degree at BPP Law School from 2014 to 2016, with a focus on the field of Law. In addition to this degree, Shak obtained several certifications in various areas. Most recently, in May 2023, Shak became an (ISC)² Candidate through (ISC)². Prior to that, in November 2022, Shak completed a Cyber Risk Officer certification at ICTTF - International Cyber Threat Task Force. In August 2021, Shak obtained a certification in Cyber Security bootcamp for Women, also from ICTTF. In May 2021, Shak achieved an International Diploma in Anti Money Laundering from the International Compliance Association. Other certifications obtained by Shak include Cybersecurity Awareness: Building Your Cybersecurity Vocabulary from LinkedIn in February 2021, FRAUD INVESTIGATION: MAKING A DIFFERENCE from the City of London Police in March 2020, Mental Health first aider from Mental Health First Aid (MHFA) England in September 2018, ICA Certificate in Financial Crime Prevention from the International Compliance Association in March 2018, and Professional Banker Certificate from the Chartered Banker Institute in January 2016.