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Marcus's email & phone

Position:Trainee Intelligence Analyst at Jersey Financial Services Commission
Experience:4 years
Location:Jersey

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Work Experience

Trainee Intelligence Analyst at Jersey Financial Services Commission

Jan 2025 - Current

Suspicious Activity Reporting Unit Quality Control at Santander UK

Oct 2024 - Dec 2024

Economic Crime Apprentice at Santander UK

Sep 2022 - Nov 2024

Court Order Reporting Unit at Santander UK

Apr 2024 - Oct 2024

Suspicious Activity Reporting Unit Investigator & Quality Control at Santander UK

Oct 2023 - Jun 2024

Everyday Banking and Homes Onboards and Exits - Customer Due Diligence at Santander UK

May 2023 - Nov 2023

Transaction Screening at Santander UK

Oct 2022 - May 2023

Marcus started working in 2022, then the employee has changed 1 company and 6 jobs. On average, Marcus works for one company for 10 months.

Education

BPP University

Bachelor of Science - BSc at University of Winchester

Frequently Asked Questions

What is Marcus's minimum period of employment in the companies?

Marcus's minimum period of employment in various companies is 2 months.

What is Marcus's average duration of employment for different companies?

On average, Marcus works for one company for 9 months

What industries has Marcus worked in?

Marcus works in the Financial Services. Previously, Marcus worked in the Banking.

What positions has Marcus held before?

Previously, Marcus worked as a Suspicious Activity Reporting Unit Quality Control, and Economic Crime Apprentice, and Court Order Reporting Unit, and Suspicious Activity Reporting Unit Investigator & Quality Control, and Everyday Banking and Homes Onboards and Exits - Customer Due Diligence.

How do I contact Marcus?

Marcus's email address is m****s@jerseyfsc.org, phone number is +44-***-***-8387. Sign up to get contact details.

Marcus Namesakes

Name
Company
Position
M
Vital Staffing Group LLC
Business Development Manager
M
Chief Engineer

Other employees at Jersey Financial Services Commission

Name
Company
Position

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