Winston Allen
About Winston Allen
Winston Allen is a Payments Investigation Manager with extensive experience in the payments industry, currently working at Currencycloud since 2019. He has held various roles in the financial sector, including positions at Santander UK and U-Dox, and possesses a strong understanding of compliance regulations.
Current Role at Currencycloud
Winston Allen serves as the Payments Investigation Manager at Currencycloud, a position he has held since 2019. In this role, he is responsible for overseeing payment investigations, ensuring compliance with regulations, and resolving payment-related queries. His expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Banking Sanctions is integral to his responsibilities. He collaborates with various departments to ensure that all payments are executed accurately and efficiently.
Previous Experience at Currencycloud
Winston Allen has held multiple positions at Currencycloud, starting as an Operations Assistant from 2014 to 2015, followed by roles as a Payments Specialist from 2015 to 2016, Senior Payments Specialist from 2016 to 2018, and Operations Manager from 2018 to 2019. His progression through these roles highlights his growing expertise in payment operations and client fund management within the company.
Experience at Santander UK
Prior to his tenure at Currencycloud, Winston Allen worked at Santander UK as a Personal Banker from 2009 to 2014. In this role, he gained valuable experience in customer service and banking operations, which contributed to his understanding of the financial services industry.
Educational Background
Winston Allen has a diverse educational background. He studied at Hatcham Wood Secondary, where he achieved eight A-C GCSEs, including Math and English. He then attended Crossways Consortium Sixth Form College, earning Merit, Grade C, and D in Art and Design. He further pursued his studies at Lewisham College, achieving a Distinction in CAD Design. Winston completed his Bachelor's degree in 3D Digital Design & Animation at the University of Greenwich from 2005 to 2008.
Technical Skills and Compliance Knowledge
Winston Allen possesses a comprehensive understanding of compliance regulations, including AML, KYC, and FCA regulations. He is skilled in liaising with banking providers and third-party vendors, which is essential for resolving complex payment queries and facilitating international payment processing. His technical knowledge supports his role in ensuring that client funds are handled in accordance with regulatory standards.