Batley, West Yorkshire, United Kingdom
Head of Compliance Advice and Conduct Risk (Deputy MLRO) at Morses Club Limited
Financial Services
Education
International Compliance Association 2015 — 2016
ICA Diploma, Governance, Risk and Compliance
British Standards Institute 2012 — 2013
Lean Six Sigma Green Belt, Services, Pass
Bournemouth College of Technology 1975 — 1977
Business studies
Poole Technical College 1973 — 1975
Business studies
Poole Grammar School 1967 — 1973
Experience
Morses Club Ltd July 2015 - Present
Morses Club Ltd July 2014 - July 2015
Nationwide Building Society March 2014 - June 2014
Manheim Auctions September 2013 - March 2014
Albemarle & Bond Holdings Plc March 2013 - September 2013
Blemain Group July 2010 - April 2013
Royal Air Force Volunteer Reserve (Training) January 2008 - January 2013
HML 2004 - 2010
Royal Air Force Volunteer Reserve (Training) September 2005 - January 2008
Royal Air Force Volunteer Reserve (Training) April 1979 - September 2005
Skills
Financial Crimes..., Management, Risk Management, Risk Assessment, Corporate Governance, Six Sigma, Governance, Compliance, Quality Assurance, Private Investigations, Team Management, KYC, Complaint Management, AML, Mortgage Lending, Process Improvement, Team Building, Financial Services, Root Cause Analysis, Operational Risk, Investigation, Coaching, Training Delivery, Change Management, Training & Development, Investigations, Supervisory Skills, Outsourcing, Continuous Improvement, Project Management, Policy Writing, CCA, Internal Controls, Team Leadership, Lean Tools, Financial Crime, Leadership, Performance Management, Compliance Monitoring, Development Of Teams, Business Process..., Financial Risk, TCF, Financial Regulation, FSA, Anti Money Laundering, Fraud, Policy, Stakeholder Management