Keanen Woods

Keanen Woods

Junior Financial Crime Officer @ Tap

About Keanen Woods

Keanen Woods is a Junior Financial Crime Officer currently employed at Capital On Tap in Cardiff, Wales. He has a background in retail management with previous roles at THOMAS SABO, where he held various positions from Sales Assistant to Supervisor over a span of four years.

Current Role at Capital On Tap

Keanen Woods serves as a Junior Financial Crime Officer at Capital On Tap, a position he has held since 2021. In this role, he is responsible for identifying and mitigating financial crime risks within the organization. His work involves analyzing transactions, conducting investigations, and ensuring compliance with relevant regulations. Additionally, he works closely with other departments to enhance operational efficiency and maintain the integrity of financial processes.

Previous Experience at THOMAS SABO

Keanen Woods has extensive experience with THOMAS SABO, where he held multiple positions from 2017 to 2021. He began as a Sales Assistant in Cardiff, Wales, for one year before advancing to the role of Assistant Manager, which he held for two years. In 2018, he briefly served as a Supervisor for nine months. His roles involved managing staff, overseeing sales operations, and ensuring customer satisfaction.

Career Progression in Cardiff

Throughout his career, Keanen Woods has demonstrated a steady progression in his professional roles in Cardiff, Wales. Starting as a Sales Assistant at THOMAS SABO, he quickly moved up to Assistant Manager and Supervisor. His transition to Capital On Tap in 2021 marked a shift towards a specialized role in financial crime prevention, reflecting his adaptability and growth in the financial services sector.

Skills and Expertise

Keanen Woods possesses a range of skills relevant to his roles in customer operations and financial crime prevention. His experience in retail management has equipped him with strong leadership and customer service skills. In his current position, he applies analytical skills to assess financial transactions and identify potential risks. His background in operations enhances his ability to contribute effectively to team objectives.

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