Patrick Wratten
Fraud Manager with proven experience working in KYC/KYB onboarding environments. Knowledge in anti-money laundering regulations with a proven... | Southampton, Southampton, United Kingdom
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Patrick Wratten’s Emails pa****@pr****.com
Patrick Wratten’s Phone Numbers 44800023****
Social Media
Patrick Wratten’s Location Southampton, Southampton, United Kingdom
Patrick Wratten’s Expertise Fraud Manager with proven experience working in KYC/KYB onboarding environments. Knowledge in anti-money laundering regulations with a proven ability for customer due diligence. Enthusiastic team leader and strategic problem-solver; self-directed, optimistic, and influential. Unswerving focus on accuracy, timeliness, and consistency. A pro-active, analytically minded, dynamic self-starter seeking to bring my expertise and progress my career further within Financial Crime. Build upon a keen interest in adding value in the aim of improving Starlings business performance with the drive to succeed. Eventual career goal is to expand my knowledge within FinCrime and become more involved in the identification, implementation and management of strategic projects to improve operations, with the longer-term aspiration of moving into senior management. Proven history of improving processes & procedures enabling the business to reach the best solutions. Adept at thriving in fast-paced environments and adhering to tight deadlines. Recognised by co-workers and managers for expertise and exceptional work ethic. Highlights include: > An innovative thinker who has the confidence to tackle complex problems. > Numerical and analytical problem solver, with experience of using Excel, Analytical data programs and PowerPoint to create reports to present at all levels. > A unique style to build relationships with people internally and externally.
Patrick Wratten’s Current Industry Starling Bank
Patrick
Wratten’s Prior Industry
The Guildhall Trust
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Pronto Pixels
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Thrive On The Web
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Mg Security Services
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Starling Bank
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Work Experience
Starling Bank
Application Fraud Manager
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Starling Bank
Senior Application Fraud Investigator
Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Starling Bank
Application Fraud Investigator (Financial Crime Prevention & Strategy)
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Starling Bank
Onboarding Analyst (KYC/KYB)
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Starling Bank
PCA Team Member
Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Mg Security Services
Fire Marshall, Crowd Safety Steward & Security
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Thrive On The Web
Chief Executive Officer
Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Pronto Pixels
Digital Marketing Consultant
Sun Jun 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
The Guildhall Trust
Bar Supervisor
Wed Sep 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Patrick Wratten Email Addresses
Patrick Wratten Phone Number
FAQ About Patrick Wratten
-
Patrick Wratten is located at
Southampton, Southampton, United Kingdom -
Patrick Wratten is a
Fraud Manager with proven experience working in KYC/KYB onboarding environments. Knowledge in anti-money laundering regulations with a proven ability for customer due diligence. Enthusiastic team leader and strategic problem-solver; self-directed, optimistic, and influential. Unswerving focus on accuracy, timeliness, and consistency. A pro-active, analytically minded, dynamic self-starter seeking to bring my expertise and progress my career further within Financial Crime. Build upon a keen interest in adding value in the aim of improving Starlings business performance with the drive to succeed. Eventual career goal is to expand my knowledge within FinCrime and become more involved in the identification, implementation and management of strategic projects to improve operations, with the longer-term aspiration of moving into senior management. Proven history of improving processes & procedures enabling the business to reach the best solutions. Adept at thriving in fast-paced environments and adhering to tight deadlines. Recognised by co-workers and managers for expertise and exceptional work ethic. Highlights include: > An innovative thinker who has the confidence to tackle complex problems. > Numerical and analytical problem solver, with experience of using Excel, Analytical data programs and PowerPoint to create reports to present at all levels. > A unique style to build relationships with people internally and externally. Starling Bank -
Patrick Wratten currently works in the
Starling Bank -
Patrick Wratten specializes in
Fraud Manager with proven experience working in KYC/KYB onboarding environments. Knowledge in anti-money laundering regulations with a proven ability for customer due diligence. Enthusiastic team leader and strategic problem-solver; self-directed, optimistic, and influential. Unswerving focus on accuracy, timeliness, and consistency. A pro-active, analytically minded, dynamic self-starter seeking to bring my expertise and progress my career further within Financial Crime. Build upon a keen interest in adding value in the aim of improving Starlings business performance with the drive to succeed. Eventual career goal is to expand my knowledge within FinCrime and become more involved in the identification, implementation and management of strategic projects to improve operations, with the longer-term aspiration of moving into senior management. Proven history of improving processes & procedures enabling the business to reach the best solutions. Adept at thriving in fast-paced environments and adhering to tight deadlines. Recognised by co-workers and managers for expertise and exceptional work ethic. Highlights include: > An innovative thinker who has the confidence to tackle complex problems. > Numerical and analytical problem solver, with experience of using Excel, Analytical data programs and PowerPoint to create reports to present at all levels. > A unique style to build relationships with people internally and externally. -
Patrick Wratten speaks the following languages:
No languages available. -
Patrick Wratten has prior experience in the following industries:
Starling Bank , Starling Bank , Starling Bank , Starling Bank , Mg Security Services , The Guildhall Trust -
Patrick Wratten has the following professional experience:
Starling Bank , Starling Bank , Starling Bank , Starling Bank , Starling Bank , Mg Security Services , Thrive On The Web , Pronto Pixels , The Guildhall Trust . -
You can view Patrick Wratten’s
LinkedIn profile at LinkedIn URL. -
Patrick Wratten’s work email addresses are
[email protected] . -
Patrick Wratten works at
Starling Bank
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