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Experienced and driven Compliance professional with a proven track record of helping to design and implement programs, policies and procedures that will ensure compliance with best practice and current regulations (at a national and international level). Excellent communication skills, allowing for the cultivation of positive and mutually beneficial business relationships at all levels, while keeping strong ethics at the forefront of my goals.
Extensive experience at working in a team environment in a management, mentor and team member capacity. A strong history of working to a high standard in a range of dynamic environments. This requires an ability to achieve results whilst adhering to strict legislative and policy driven guidelines often subject to frequent amendments. This has finely tuned my ability to consistently apply sound judgement and appropriate risk management practices to decision making and strategic planning.
I have experience in the E-Money, Payments, FX (wholesale and retail) and Investment industries at FCA (and equivalent) regulated companies across multiple jurisdictions in both established and face paced start-up companies and am currently an affiliate member of the International Compliance Association.