Chelmsford, United Kingdom
Compliance and Regulatory Manager at VocaLink
Financial Services
Education
University of Manchester - Manchester Business School 2011 — 2012
International Compliance Association UK Diploma, Compliance
The Open University 2005 — 2010
Law (LLB, first):, Legal method, European, Constitutional, Criminal, Contract, Tort, Equity & Trusts, Land
University of Cambridge 1977 — 1980
Master of Arts (MA), History
Price's
Experience
VocaLink July 2012 - Present
Henry Gilder Drake Almshouse Charity March 2011 - Present
Earthport plc November 2010 - July 2012
Peter Davey and Associates Limited May 2009 - November 2010
LCH.Clearnet Ltd June 2010 - September 2010
LCH.Clearnet Limited December 2009 - June 2010
DIFCA July 2007 - April 2009
Dubai Financial Services Authority November 2005 - July 2007
Mediation charity 2002 - 2005
Independent management consultant & interim manager 2001 - 2005
Skills
Compliance, Enterprise Risk..., Change Management, Mobile Payments, Sanctions, FX Options, Risk, Financial Institutions, Payments, Sanction, Strategy, Corporate Governance, Business Analysis, Financial Services, Management Consulting, Finance, CLS, Auditing, Derivatives, Start-ups, Compliance Management, AML, anti bribery &..., Clearing, FX, Risk Management, Mergers & Acquisitions, Capital Markets, Banking, Treasury Management, OFAC, Securities, SWIFT payments, Financial Regulation, Risk Assessment, Consultancy, Payment Systems, data protection, Operational Risk, Financial Analysis, Operational Risk..., RTGS, Fraud, Risk Mitigation, Settlement, Financial Risk, KYC