Corey Bates
About Corey Bates
Corey Bates is an Anti Money Laundering Associate based in Cardiff, Wales, with a background in law and various roles in customer service and communications. He holds a Bachelor of Laws from the University of South Wales and a Master of Laws from Cardiff University.
Current Role as Anti Money Laundering Associate
Corey Bates has been working as an Anti-Money Laundering Associate since 2021. This role is based in Cardiff, Wales, United Kingdom. In this position, Bates is responsible for identifying and mitigating risks associated with money laundering activities. The role requires a strong understanding of compliance regulations and the ability to analyze complex financial transactions.
Previous Experience in Customer Service and Operations
Before his current role, Corey Bates held various positions in customer service and operations. He worked as a Customer Service Advisor at Sedgwick from 2018 to 2020 for two years in Cardiff, Wales. Prior to that, he served as a Customer Service Advisor in Cardiff from 2020 to 2021 for ten months. His experience also includes a role as a Distribution Operations Coordinator at Australian Liquor Marketers from 2016 to 2017 for nine months in Darwin, Australia.
Educational Background in Law
Corey Bates studied Law at the University of South Wales, where he earned a Bachelor of Laws (LLB) from 2017 to 2020. He furthered his education at Cardiff University, obtaining a Master of Laws (LLM) from 2020 to 2021. This academic background provides him with a solid foundation in legal principles, particularly relevant to his current role in anti-money laundering.
Experience in Internal Communications
In 2017, Corey Bates worked as an Internal Communications Coordinator at Hermes for six months in Leeds, United Kingdom. This role involved managing internal communications and ensuring effective information flow within the organization. His experience in this area contributes to his overall skill set in communication and operational efficiency.
Role in Communications and Publishing
Corey Bates began his career as a Communications and Publishing Administrator at Asda from 2014 to 2016 for two years in Leeds, England. This position involved managing communications and publishing tasks, providing him with early exposure to the field of communication and administration.