ER

Ellie R.

Financial Crime Operations Analyst at Tyl by NatWest

Ellie R. has worked at NatWest Group since 2018. Ellie started as a Business Banking Specialist in September 2018 and worked in that role until February 2020. From February 2020 to October 2020, Ellie worked as a Digital Customer Service Specialist. In October 2020, they transitioned to the role of an Anti-Money Laundering Analyst, which they held until April 2023. Currently, Ellie is employed at Tyl by NatWest as a Financial Crime Operations Analyst, starting in April 2023.

Ellie R. completed their Advanced Certificate in Anti-Money Laundering from the International Compliance Association (ICA) in 2021-2022. Prior to that, they attended the University of Lincoln from 2014 to 2017, although the specific degree and field of study are unknown. Ellie also obtained a BTEC Level 3 Extended Diploma from City College Norwich, and they completed their GCSEs at Cromer High School. Additionally, they attended The Royal Alexandra and Albert School, but no further details about their education at that institution are provided.

In terms of certifications, Ellie achieved the NWG Climate Change Transformation Programme from The University of Edinburgh in January 2022. Ellie also holds the Advanced Certificate in Anti-Money Laundering from the International Compliance Association. However, information about their Cyber Security certification from ICTTF - International Cyber Threat Task Force and their NatWest Women in Business certification from The Chartered Banker Institute is not available.

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Timeline

  • Financial Crime Operations Analyst

    April, 2023 - present