Gender
Male
Gender
Male
Location
St Helier
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Head of Compliance Monitoring working for Standard Bank in Jersey. The bank is offshore specialising in Corporate and Investment Banking, Trust, Private Client and Treasury / Structured Products. Public Company; 10,001+ employees; SBK; Financial Services industry July 2011 – Present (1 year 3 months) Jersey Channel Islands Independent Compliance Monitoring of Pan Island offshore business therefore responsible for the provision of compliance advice and ensuring adoption of business specific codes of conduct. Business Manager Barclays Wealth February 2004 – March 2011 (7 years 2 months) Skills & Expertise Risk Management Compliance Corporate Governance KYC Internal Audit Quality Assurance Global Custody Trust Management Operations Management Middle Office Business Service Management
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