'Big four' professional services background working within Banking compliance. A highly motivated, solutions-focused and professionally qualified AML compliance manager with over 20 years experience in regulatory and auditor independence compliance with a strong knowledge of UK, EU and US regulatory framework and dealing with financial regulators with a proactive and pragmatic approach. A diligent and highly competent professional and a key member of any compliance team, highly adept in identifying gaps and/or risk exposure in operations as well as developing and implementing strong systems of checks-and-balances. Operates with an ethical and commercial approach coupled with a robust and ...
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