London, United Kingdom
AML/KYC Immediately available
Banking
Education
Eastwood High for Boys 2015 — 2015
City & Guilds 224, Maths, English, Economics, Physics, Electronics, History, Geography
Experience
London Mystery Walks April 1998 - Present
Royal Bank of Scotland March 2012 - June 2015
Royal Bank of Scotland July 2006 - March 2012
Nissho Iwai Europe Plc March 1988 - October 1994
Nissho Iwai Europe Plc March 1988 - October 1994
Skills
Leisure, Tourism, SAR, LLC, Start-up Consulting, Public Speaking, Fraud Detection, Anti Money Laundering, Start-ups, Ethnic Studies, Latin America, Customer Service, Business Planning, Family Vacations, Tour Planning, Economic Sanctions, FACTA, Guided Tours, Walking Tours, Companies House, Small Business Lending, Banking, Escorted Tours, Cultural Tours, Business Coaching, Retail Banking, Destination Management..., Risk Management, KYC, Spanish, Social Media, Event Planning, Coaching & Mentoring, Factoring, Family Holidays, Leisure Travel, Sole Traders, Credit Risk, Limited Companies, Fraud Investigations, PEP, Business Analysis, Partnerships, COBRA, Tour Management, Historical Buildings, EDR, Credit Cards, Tour Operators, Travel Planning