Norbury, Staffordshire, United Kingdom
Global Head AML at International Compliance Training FICA, DIP(AML), CAMS, CITF, CeFA
Financial Services
Education
ACAMS 2014 — 2014
AML/CFT
ifs University College 2014 — 2014
Certificate, International Trade and Receivables Finance
International Compliance Training 2011 — 2011
Diploma, UK AML, Distinction
ifs University College 2009 — 2010
CeFA
Experience
International Compliance Training November 2014 - Present
International Compliance Training July 2013 - November 2014
Access Bank UK Ltd November 2009 - July 2013
Citibank (Egg Credit Card) May 2009 - November 2009
HFC Bank December 1988 - September 2008
Skills
FSA, MiFID, Banking, Wealth Management, Anti Money Laundering, Anti-corruption, Compliance Monitoring, Private Banking, Branch Banking, Commercial Banking, Anti-fraud, OFAC, Investment Banking, Credit Risk, Financial Risk, Risk Management, Business Continuity, TCF, Bank Secrecy Act, Core Banking, Financial Services, Retail Banking, Mortgage Lending, SWIFT payments, Regulations, CDD, Fraud, Sanction, Credit, Trade Finance, Investigation, Financial Regulation, Compliance Procedures, Loans, Credit Cards, FATCA, AML, Financial Institutions, MLRO, Suspicious Activity..., KYC, USA PATRIOT Act, Basel II, Operational Risk..., Certified Anti-Money..., Compliance Training, Operational Risk, Compliance Regulations