Lead AML Integrity, Flow Traders
Leading Risk & Compliance offering nearly a decade of expertise in risk & compliance management, policy development and strategic planning. Advanced knowledge of regulatory compliance with proven track record of partnering with regulatory bodies, executives and business leaders.
High energy team/project leader with superior communication, relationship management and influencing skills. Proven ability to define problems, collect data, establish facts and draw conclusions. Focused on driving staff in meeting strategic targets and implementing changes by supporting business initiatives.
My Sessions
Where are we in the global fight against financial crime?
Day 1, Wednesday 27th September 2023, 13:00 - 14:00 BST
GRC Hub
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