Chloe Baker
Senior Data Analyst
Chloe specialises in PEPs and Sanctions Screening, Anti-Money Laundering and Transaction Monitoring
Chloe has experience in watchlist management, screening optimisation and rule configuration and testing.
She has a background in Science and Mathematics, having attained her MNatSc and BSc Hons degree (First Class) in Natural Sciences from the University of Leeds.
Her professional career started as a graduate analyst at a UK Financial Institution. During her time there, she specialised in Financial Crime and helped develop the second line analytics function. Her role also consisted of supporting the implementation and tuning of screening and transaction monitoring tools and systems.
Chloe has completed the ICA UK Diploma in Financial Crime Prevention.
