Harriet Davidson
Bristol
Summary
With an extensive background working across various financial and banking sectors, I am a detail-oriented and highly adaptable individual. Offering expertise in identifying and mitigating financial risk, whilst following regulatory standards and establishing discrepancies and data patterns. I utilise strong analytical and collaborative skills to develop strong investigations and raise very high risk or criminal cases, working alongside senior stakeholders and external teams such as the National Crime Agency, HMRC, and the Metropolitan Police within the UK. Looking for a new role where hard work and dedication will be highly valued.
Overview
9
9
years of professional experience
11
11
years of post-secondary education
Work History
Financial Crime Analyst
Lloyds Banking Group
Bristol
09.2024 - 04.2025
- Transactional monitoring analysis of High Risk and Very High Risk clients.
- Generating detailed reports of findings, identifying patterns and making recommendations for remediation or escalation.
- Working collaboratively across departments to enhance fraud detection and prevention.
- Assist with client onboarding to ensure regulatory adherence to KYC and Anti-Money Laundering compliance policies.
- Analysed client behaviour to detect suspicious transactions.
- Ensured timely escalation of potential risks to relevant authorities through raising Suspicious Activity Reports.
Compliance Assistant
Stone King
Bath
07.2024 - 08.2024
- Created and maintained client profiles, files and archives with stringent adherence to data security requirements.
- Prepared supporting documentation for internal audits.
Customer Onboarding Associate
Starling Bank
Cardiff
11.2022 - 01.2024
- Developed and implemented customer onboarding and department processes to improve customer experience.
- I was trusted to complete work outside the remit of my job, exemplified by my time working with the Customer Due Diligence team within Starling Bank.
- Facilitated engaging discussions and assisted with training to foster collaboration and encourage participation.
Learning Support Consultant
Amano
Bristol
10.2022 - 11.2022
- Responded promptly to student inquiries, created study schedules, supported with note taking in lectures and provided revision materials to support students learning.
Customer Experience Team Lead
Curve
Bristol
10.2021 - 06.2022
- Customised customer experiences to build brand loyalty.
- Monitored team performance, continually seeking ways to improve overall delivery for optimised success.
- Created weekly KPI targets in order to generate a motivating and incentivising workspace for staff to continually achieve and exceed expectation.
Customer Experience Champion
Curve
Bristol
01.2021 - 10.2021
- Offered a friendly service by promptly responding to customer enquiries and processing order requests.
- Built rapport with customers through live chat rooms, elevating customer satisfaction by providing instant support.
Bartender
Plymouth Student's Union
Plymouth
04.2019 - 04.2020
- The role included serving drinks, keeping all bar areas clean, organising stock, as well as up selling specific products and drinks deals.
- Conducted ID checks in line with Challenge 25 rules and regulations.
Front of House
Greene King
Bristol
03.2016 - 09.2017
- Collaborated with and trained front-of-house staff to ensure customer satisfaction and a high-quality dining experience.
Education
MSc - Climate Change Science and Policy
University of Bristol
09.2021 - 09.2022
BSc - Geography
Plymouth University
09.2017 - 08.2020
A Levels -
Wellsway Sixth Form
09.2015 - 09.2017
GCSE -
Oldfield School
09.2010 - 09.2015
Skills
- Regulatory Compliance
- Team Leadership
- Suspicious Activity Reports
- Effective time management
- Analytical-thinking
- Cross functional collaboration
- Data analysis
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Volunteering
09/01/2022 - Present: Volunteer at Avon Wildlife Trust and Bathscape Landscape Partnership
10/01/2018 - 01/31/2020: Wildlife Rehabilitation Volunteer, Hedgehog Care and Rehab, Plymouth
Affiliations
- I spent five months solo travelling from January 2024 to May 2024 to six different countries, as I saw it as an effective way to enhance my personal development. This experience elevated my confidence, time management skills and overall cultural awareness.
Timeline
Financial Crime Analyst
Lloyds Banking Group
09.2024 - 04.2025
Compliance Assistant
Stone King
07.2024 - 08.2024
Customer Onboarding Associate
Starling Bank
11.2022 - 01.2024
Learning Support Consultant
Amano
10.2022 - 11.2022
Customer Experience Team Lead
Curve
10.2021 - 06.2022
MSc - Climate Change Science and Policy
University of Bristol
09.2021 - 09.2022
Customer Experience Champion
Curve
01.2021 - 10.2021
Bartender
Plymouth Student's Union
04.2019 - 04.2020
BSc - Geography
Plymouth University
09.2017 - 08.2020
Front of House
Greene King
03.2016 - 09.2017
A Levels -
Wellsway Sixth Form
09.2015 - 09.2017
GCSE -
Oldfield School
09.2010 - 09.2015
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