Personal Information
Unternehmen/Arbeitsplatz
London, United Kingdom United Kingdom
Beruf
Financial Crime Compliance Consultant and Trainer (MICA)
Branche
Finance / Banking / Insurance
Info
Over 5 years of functional knowledge of performing financial crime compliance duties for retail bank and asset management firm and over 5 years consulting for retail and corporate banks, currently working as a Client Risk Consultant and Regulatory Compliance Trainer, looking to move into a financial crime role (AML/KYC/PEPs/ABC/Sanctions Compliance) or financial crime training role.
Current knowledge of legal and regulatory frameworks (POCA 2002, ML 2007, BA 2010 and FCPA), Sanctions Compliance (OFAC and EU) and Wolfsberg Group Principles.
Currently studying towards the ICA Diploma in Anti-Money Laundering.
Experience in and strong understanding of AML/KYC/PEPs, Sanctions Compliance, and ...
- Präsentationen
- Dokumente
- Infografiken
Anti-Money Laundering and Anti-Bribery and Corruption Systems & controls: Asset Management and Platform Firms
LexisNexis Benelux
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Vor 10 Jahren
Doing business in China – Recent anti-corruption and bribery
Grant Thornton LLP
•
Vor 10 Jahren
ANTI-BRIBERY & CORRUPTION FOR EMERGING ECONOMIES
Kim_Marsh1
•
Vor 11 Jahren
Trade Sanctions: Navigating Compliance in a Rapidly Changing Landscape
Ethisphere
•
Vor 8 Jahren
Managing sanctions compliance challenges
Grant Thornton LLP
•
Vor 8 Jahren
Compliance with Sanctions, Embargoes & Export Licensing (UK): Insurance Industry
Green Light Exports Consulting Ltd
•
Vor 9 Jahren
Financial Crime Compliance at Standard Chartered
TEDxMongKok
•
Vor 9 Jahren
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
Bachir El-Nakib, CAMS
•
Vor 12 Jahren
AML Meets ABC Webinar Deck 2-19-14
ACFCS
•
Vor 10 Jahren
KYC AML regulation in EU
Muthu Siva
•
Vor 9 Jahren
Introduction to Careers in Anti-Money Laundering (AML)
AML Source
•
Vor 10 Jahren
Five key AML lessons
International Compliance Training
•
Vor 8 Jahren