Working on following asset trials through bank accounts and other means to discover the scale and location of assets
Liaises with colleagues to help improve systems
Work in Fixed Insurance Team Meeting notes drafts board pack reviews case handling and attendance of major insurance firm compliance and annual strategy meeting calls
Answered queries for investment firms on regulations completed data analysis presented in meetings looked into stabelcoins and crypto and how it can be regulated
Traininglearning sessions interview shadowing paralegal work networking with FCA staff and other interns reportwriting completing projects to deadlines I have occasionally met with people outside my team such as solicitors helping me gain a broa
Covered a range of functions Did some paralegal work but also investigative work that required more critical thing skills and the like
Attendedmeetings Was also tasked to work on a project 2months related to cryptoassets topic And present it to the team by the end of the intership
Producing data visualisations for internal staff including senior leadership team Attending team meetings Analysing data sets
My role was within the supervision of the Asset Management Industry It was a very vibrant area with a large remit This created lots of opportunities to learn including Firm Visits Data Analysis Investigation Work and Workshops and Research of the Ind
Analysing data
I worked as a data analyst mainly completing tasks set out for me by my manager and other colleagues I used a variety of tools such as Excel Tableau SQL and Python Each day I would attend various meetings such as team meetings individual meetings w
Working with excel on a dataled project Regularly meeting with colleagues to discuss the project plan Supporting other aspects of the team such as taking meeting notes Presenting my work in meetings
Daily team meetings working on projects within a team of 2 graduates and another 2 interns meetings with stakeholders workshops aimed to develop the skills of the team interacting with interns from other divisions on the Community Project that we have
working with the finance team looking at the budgeting month end budget where the money was being used and the invoices engaging with other members from the technology division to create a mapping process for the team
Conducting regulatory and nonregulatory research Writing notes in industry engagement meetings Working on a community project Attending internal meetings
It involved building an application assisting with data analysis insights and predictions using statistical methods
I assisted with criminal investigations into suspected financial crime This involved organising and reviewing financial evidence analysing suspect interview transcripts and suggesting next steps for the investigation I collated this information into
I was put on a data project which involved manipulating data using Excel and their internal programmes I was also performing holistic assessments on firms when cases came in
Supervisory work Analysing data using microsoft excel Investigating firms
I worked in the RampCO division where I did rotations within the Risk Advisory team as well as the Reporting and Data Analytics team My day to day job involved looking at different risks submitted by the first line of defence 1LoD and assessing wheth