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Daren Soondrum

Experienced Financial Crime Compliance Analyst with a demonstrated history of working in the banking...
London, London, United Kingdom

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Work Experience

Santander

Financial Crime Escalations & Advisory

2020-03-01T00:00:00.000Z - Present

Commerzbank

EDD Escalations Analyst

2019-02-01T00:00:00.000Z - 2020-02-01T00:00:00.000Z

Standard Bank

Money Laundering Surveillance & Controls

2016-04-01T00:00:00.000Z - 2018-08-01T00:00:00.000Z

Sbm Bank

Personal Banker

2014-05-01T00:00:00.000Z - 2015-03-01T00:00:00.000Z

Standard Chartered Bank

Customer Service Representative

2013-12-01T00:00:00.000Z - 2014-04-01T00:00:00.000Z

Mcb

Bank Teller

2009-06-01T00:00:00.000Z - 2011-09-01T00:00:00.000Z

Mauritius Union

Customer Service Associate

2008-03-01T00:00:00.000Z - 2009-05-01T00:00:00.000Z

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