Sean McTavish MA, Dip (FCP), CertPFS
Edinburgh, United Kingdom
Assistant Financial Crime Prevention Manager at Aon Hewitt
Financial Services
Education
International Compliance Association/Manchester Business School 2014 — 2014
Diploma in Financial Crime Prevention, Distinction
The University of Edinburgh 1994 — 1998
Master of Arts, English Literature
Carnegie College, Dunfermline 1993 — 1994
Social Sciences University Access Course, Social Sciences
Experience
Aon Hewitt October 2012 - Present
Tesco Bank April 2012 - October 2012
Lloyds Banking Group August 2008 - January 2012
Lloyds Banking Group December 2007 - July 2008
Lloyds Banking Group November 2004 - December 2007
Lloyds Banking Group February 2004 - November 2004
Lloyds Banking Group January 2002 - February 2004
AEGON UK March 1999 - January 2002
Britannic Assurance July 1998 - March 1999
BSkyB October 1997 - June 1998
Skills
Employee Counseling, Getting The Job Done, Compliance Audits, FSA, Analysis, Quality Auditing, Sales Support, Risk Analysis, Leading Change, Operational Risk, Leadership, Teamwork, Presentation Coaching, Change Management, Service Delivery, AML, Leading People, Desktop Publishing, Attention To Detail, Credit Cards, Financial Risk, Leading Projects, Attendance Management, Complaint Handling, Presentation Development, Regulatory Risk, Relationship Management, Complaint Management, Workflow Analysis, Setting Priorities, Counselling, Anti Money Laundering, Data Analysis, Sales Presentations, Business Analysis, TCF, Technical Presentations, Management, Employee Engagement, Budget Management, Quality Assurance, Regulations, Workflow Solutions, Building Relationships, Customer Focus, Microsoft Office, Risk Management, Customer Service, Decision Making, Sanction