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 ...
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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 ...