Dior Q.

•Monitored a £2bn buy-to-let and bridging loan portfolio, analysing repayments, cash flows, interest receipts, and redemption activity across loans to high-net-worth borrowers while identifying and escalating credit risk indicators to support portfolio compliance and mitigate financial exposure. •Managed end-to-end loan redemptions across 35+ loans, coordinating with solicitors, brokers, and internal stakeholders to ensure accurate settlement and documentation control. •Produced monthly portfolio MI reports and daily redemption statements, reconciling interest collections via GoCardless and maintaining Excel-based trackers to support portfolio monitoring and credit risk oversight. •Conducted credit, risk, and compliance assessments, including KYC, CDD, and source-of-funds reviews, analysing borrower profiles, repayment behaviour, and supporting documentation to assist lending decisions and portfolio risk management. •Maintained conditions subsequent compliance using credit memo trackers, following up with borrowers on overdue documentation, ensuring adherence to loan covenants, and drafting reservation of rights letters where required; also supported onboarding and training of new team members to improve process consistency.

•Reviewed and verified conditions precedent prior to mortgage completions, ensuring borrower, solicitor and property documentation met approved credit terms and regulatory requirements. •Supported mortgage application processing and account setup for 100+ mortgages, contributing to accurate product origination and servicing across the lending lifecycle. •Conducted KYC/CDD screening for 200+ customers, including PEP, sanctions and adverse media checks while reviewing documentation from customers, brokers and solicitors. •Processed product transfers, overpayments and redemption requests, liaising with internal teams and external stakeholders while maintaining Excel-based servicing and reconciliation trackers.

•Managed high volumes of client enquiries via telephone and email while maintaining service quality and timely resolution. •Processed payments across BACS, Faster Payments, and CHAPS, including batch processing and transaction verification. •Conducted onboarding for business, charity, and personal accounts, performing KYC and CDD checks. •Opened and administered 200+ business and charity accounts, supporting Fixed Term Deposit (FTD) account openings. •Investigated AML transaction monitoring alerts and potential false-positive PEP matches, escalating issues in line with compliance procedures. •Maintained operational trackers and documentation records, ensuring accurate audit trails and process consistency.

•Providing customer experience.

•Produced weekly regulatory updates and other content for the clientele blog.

•Verified customer documents and transactions, processed VAT refund applications.

YEAR 3: •International Economics •Applied Econometrics & Research •Financial Management •Private Equity & Venture Capital •Dissertation - ‘How does the shadow economy effect Greece’s economic growth?’ - 1st Class YEAR 2: •Intermediate Microeconomics •Intermediate Macroeconomics •Introduction to Econometrics •Corporate & Investment Banking •Banking Supervisions, Regulatory Frameworks and Fin Ethics YEAR 1: •Quantitative Methods •Principles of Finance & Banking •Corporate & Business Law •Introduction to economics •Introduction to financial accounting •Professional & Academic Skills