| Resume alert | Resumes 21 - 30 of 40 |
Project Manager
London, Greater London, United Kingdom
... reviews & Conduct Risk Extensive experience of Managing Investments & Compliance Advisory Extensive experience of KYC/AML/Sanctions/Suitability/EMIR/EMEA Extensive experience of Remediation & Redress Former FCA contractor on AIFMD Onboarding & ... - 2017 Feb 28
... reviews & Conduct Risk Extensive experience of Managing Investments & Compliance Advisory Extensive experience of KYC/AML/Sanctions/Suitability/EMIR/EMEA Extensive experience of Remediation & Redress Former FCA contractor on AIFMD Onboarding & ... - 2017 Feb 28
KYC Specialist
Greater London, United Kingdom
... annual and triennial compliance reviews producing appropriate reports Training of financial staff on compliance & AML procedures & processes CAREER HISTORY: 2015 – 2016 Career break including extensive travel Worldwide June 2014 – October ... - 2017 Feb 21
... annual and triennial compliance reviews producing appropriate reports Training of financial staff on compliance & AML procedures & processes CAREER HISTORY: 2015 – 2016 Career break including extensive travel Worldwide June 2014 – October ... - 2017 Feb 21
Data Design
London, Greater London, United Kingdom
... Here worked on Anti Money Laundry (AML) and Term Loan Systems. Heavy interaction with vendors to meet tight deadlines and co-ordinate changes to meet Banks standards. Create backup, recovery, reorg procedures July 2004 – May 2005 Senior DW DBA Legg ... - 2017 Jan 31
... Here worked on Anti Money Laundry (AML) and Term Loan Systems. Heavy interaction with vendors to meet tight deadlines and co-ordinate changes to meet Banks standards. Create backup, recovery, reorg procedures July 2004 – May 2005 Senior DW DBA Legg ... - 2017 Jan 31
Customer Service Quality Assurance
Glasgow, Glasgow City, United Kingdom
... Updating spreadsheets maintaining 100% accuracy at all times.I also ensured new business added to the WRAP platform followed regulatory requirements (AML/PEPS/Sanctions/Negative News) I always try to identify process improvements and share best ... - 2017 Jan 01
... Updating spreadsheets maintaining 100% accuracy at all times.I also ensured new business added to the WRAP platform followed regulatory requirements (AML/PEPS/Sanctions/Negative News) I always try to identify process improvements and share best ... - 2017 Jan 01
Compliance Manager
United Kingdom
... Ensuring all regulatory and statutory requirements such as AML and KYC were meet. Customer Service Advisor SKY, Livingston 1999-2000 Dealing with customers within a call centre environment on technical matters relating to their television packages. ... - 2016 Oct 27
... Ensuring all regulatory and statutory requirements such as AML and KYC were meet. Customer Service Advisor SKY, Livingston 1999-2000 Dealing with customers within a call centre environment on technical matters relating to their television packages. ... - 2016 Oct 27
Clinical Research Associate
Edinburgh, EDH, United Kingdom
... COPD, AML -Conducting start-up, routine and close-out visits -IT skills: Microsoft Office, Go to meeting, Skype, Statistics (Statistica, Graph Pad) -Therapeutic areas: autoimmune diseases, COPD and oncology -Complex administrative support of ... - 2016 Oct 15
... COPD, AML -Conducting start-up, routine and close-out visits -IT skills: Microsoft Office, Go to meeting, Skype, Statistics (Statistica, Graph Pad) -Therapeutic areas: autoimmune diseases, COPD and oncology -Complex administrative support of ... - 2016 Oct 15
Manager Project
London, Gt Lon, United Kingdom
... • Compliance areas include ensuring the governance of deal input and implementing AML rules within the transaction monitoring system. • Areas of reporting are deal status reporting, regular overviews on pipeline to all stakeholders, executive ... - 2016 Oct 04
... • Compliance areas include ensuring the governance of deal input and implementing AML rules within the transaction monitoring system. • Areas of reporting are deal status reporting, regular overviews on pipeline to all stakeholders, executive ... - 2016 Oct 04
CTO
London, Gt Lon, United Kingdom
... Selected and implemented Fidessa – trading solution, Risk management - Kondor+, KGR, LCMS, SAS and Treasury -KVAR, K+TP, KSP, Trade finance solution( Bank Trade), Retail, and Corporate Banking( BANCS, Temenos T24, KYC, AML, Anti-Fraud, PCI, payments ... - 2016 Aug 11
... Selected and implemented Fidessa – trading solution, Risk management - Kondor+, KGR, LCMS, SAS and Treasury -KVAR, K+TP, KSP, Trade finance solution( Bank Trade), Retail, and Corporate Banking( BANCS, Temenos T24, KYC, AML, Anti-Fraud, PCI, payments ... - 2016 Aug 11
Customer Service Management
United Kingdom
... In-depth knowledge of the UK AML Regulations 2007 and FATF Recommendations and their interpretations as well as International AML regulations such as BVI, Seychelles, Cayman Islands and EU Tax Havens and US. Sound knowledge of the new “twin peaks” ... - 2015 Apr 27
... In-depth knowledge of the UK AML Regulations 2007 and FATF Recommendations and their interpretations as well as International AML regulations such as BVI, Seychelles, Cayman Islands and EU Tax Havens and US. Sound knowledge of the new “twin peaks” ... - 2015 Apr 27
Know Your Customer (KYC) / Anti-Money Laundering (AML) Specialist
Gt Lon, United Kingdom
... Money Laundering (AML) Analysis, Know Your Customer (KYC), Customer Due Diligence, Sanctions, Anti-Bribery & Corruption (ABC), CFT/CTF, Financial Crime and Regulatory Compliance having worked in similar capacities in the Financial Services Sector. ... - 2014 May 19
... Money Laundering (AML) Analysis, Know Your Customer (KYC), Customer Due Diligence, Sanctions, Anti-Bribery & Corruption (ABC), CFT/CTF, Financial Crime and Regulatory Compliance having worked in similar capacities in the Financial Services Sector. ... - 2014 May 19