United Kingdom
Principal Consultant at AW Corporate Compliance Consultancy Services Ltd
Oil & Energy
Education
International Compliance Association 2011 — 2012
UK AML Diploma
International Compliance Association
International Compliance Diploma
ifs University College
Fifs, Fellow of the Institute of Financial Services
University of Surrey 2000 — 2004
MSc Financial Services Management
ifs University College
ACIB, Associate of the Chartered Institute of Bankers
Hammersmith School
O & A Levels
Experience
AW Corporate Compliance Consultancy Services Ltd March 2015 - Present
BP International Limited March 2015 - Present
Skills
Trading, Leadership, Corporate Finance, KYC, Investments, Business Relationship..., Commodity Markets, Financial Risk, Training Delivery, Treasury Management, Structured Finance, Enterprise Risk..., Operational Risk..., Operational Risk, Risk Management, Equities, Banking, AML, Portfolio Management, Internal Controls, Risk Analytics, Commodity, Capital Markets, Auditing, Options, Derivatives, Compliance, Basel II, FX Options, Financial Analysis, Retail Banking, Financial Regulation, Internal Audit, Corporate Governance, Energy Commodity..., Asset Management, Analysis, Credit Risk, Market Risk, Investment Banking, Regulations, Loans, Wealth Management, Management, Financial Markets, Money Laundering, Financial Services, Strategy, Risk Assessment, Credit