I have 9 years experience employed in Risk and Compliance functions within the financial services, banking and insurance industry, working for subsidiaries of 3 major European banks HBOS, BNP Paribas and most recently RBS. I currently hold the ICA advanced certificate in Anti-Money Laundering, as well as the CISI combating financial crime qualification.
We鈥檝e updated our privacy policy so that we are compliant with changing global privacy regulations and to provide you with insight into the limited ways in which we use your data.
You can read the details below. By accepting, you agree to the updated privacy policy.
