Edinburgh, City of Edinburgh, United Kingdom
Upstream and Implementation, Regulatory Risk Assessments and Offshore Manager at Royal Bank of Scotland
Banking
Education
The University of Manchester 2014 — 2015
ICA (International Compliance Association ) Advanced Certificate in Anti-Money Laundering, AML
Chartered Banker Institute 2014 — 2015
Professional Banker Diploma
Exin 2013 — 2015
PRINCE 2, Projects In Controlled Environments
Chartered Banker Institute 2014 — 2015
Professional Banker Certificate
Exin 2013 — 2015
ITIL V3, Information Technology Infrastructure Library
Napier University 2006 — 2011
Bachelor's Degree, LLB Law, Upper 2nd Class Honours (2:1)
The Royal High School 2004 — 2006
Experience
Royal Bank of Scotland May 2015 - Present
Royal Bank of Scotland February 2015 - May 2015
Royal Bank of Scotland February 2013 - January 2015
Royal Bank of Scotland April 2012 - February 2013
Royal Bank of Scotland January 2011 - March 2012
Royal Bank of Scotland December 2010 - December 2011
Deya Limited November 2010 - December 2010
Search Consultancy November 2009 - December 2010
Spire Healthcare Group plc March 2009 - October 2009
The Scottish Government January 2009 - June 2009
Skills
Insurance Law, Operational Risk..., Banking, English Law, Microsoft Excel, Space Law, Stakeholder Management, Financial Services, Interrogation, Anti Money Laundering, Mortgage Fraud, Microsoft Office, Mortgage Lending, Investments, Terrorist Financing, Online Fraud, International Law, Alternative Dispute..., Company Law, Data Protection Act, Litigation, Retail Banking, Investigative Research, Operations Management, International..., MCOB, Consumer Credit Law, Interviews, EU Law, AML, Fraud Detection, Credit Card Fraud, Maritime Law, Incident Management, Predatory Lending, Management, Problem Solving, Lean Transformation, Microsoft Word, Criminal Law, Employment Law, PEP, Market Research, Economic Sanctions, Internal Investigations, Risk Management, Banking Law, Counterterrorism, Recruiting, Tax Law