United Kingdom
AML Payments Manager at Virgin Money
Financial Services
Education
Utrecht University 1995 — 1996
Final year LLB, Law, 2:1
University of East London 1993 — 1995
Bachelor of Laws (LL.B.), Law, 2:1
Villiers High School
Experience
Virgin Money July 2014 - Present
Santander UK Corporate & Commercial December 2013 - May 2014
HSBC Private Bank May 2013 - September 2013
Stephen Platt & Associates April 2013 - April 2013
ICAP December 2012 - March 2013
Nomura International October 2012 - November 2012
HSBC Private Bank June 2012 - September 2012
Instinet Europe Limited June 2006 - November 2009
Chi-X Europe Ltd. July 2006 - January 2008
Evolution Securities Limited August 2004 - March 2006
Skills
Corporate Governance, Banking, Research, Financial Regulation, Sanctions, AML, MiFID, Compliance Monitoring, Finance, Legal Research, Financial Risk, OFAC, KYC, Legal Writing, Regulations, Securities, Sanction, Operational Risk, Financial Markets, Management, Anti Money Laundering, Trading, FSA, Microsoft Office, Financial Services, Risk Management