Over 17yrs of experience in successfully executing ultra-deep-water, deep-water and shallow water Oil & Gas projects. Excellent in Customer processes within Downstream Retail, Commercial and Investment Portfolios for acquisition of upstream and downstream assets. Strong knowledge of KYC Onboarding processes, Renewal and Remediation exercises, CDD Procedures, Regulatory reporting requirements, as well as strong awareness of Sanctions regime and Transaction Monitoring. Expertise in reviewing Client accounts to regulatory standards within the EDD (Enhanced Due Diligence) guidelines for high net worth individuals in Private Banks, and Corporate clients such as Private Limited Liability compan...
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