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$25 USD / jam
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kirsch les sierck, france
$25 USD / jam
Saat ini 3:36 AM di sini
Bergabung Juni 28, 2017
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Renata H.

@renatahoes

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5,0 (1 ulasan)
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$25 USD / jam
Bendera FRANCE
kirsch les sierck, france
$25 USD / jam
100%
Pekerjaan Selesai
100%
Sesuai Anggaran
100%
Tepat Waktu
N/A
Tingkat Rekrut Ulang

Compliance Consulting

An experienced Chief Compliance Officer with over 20 years of experience working in financial institutions, investment firms, management companies and insurance firms. Are you looking for help with KYC, KYD, Data Protection, Fraud, etc., policies, or can we help you draft, revise, or update those policies? Need help auditing your service providers (and creating a procedure and checklist)? Do you need general compliance training, or are you looking for specific compliance training, such as AML training, fraud training, or data protection? Please get in touch so we can discuss your specific requirements before placing an order. Specialities: Compliance, Anti-Money Laundering, Policies and Procedures, Fraud, Corporate Training

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"Thank you very much for your job it's a pleasure to work with you recommend"
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@SabaBregvadze
2 tahun yang lalu

Pengalaman

Senior Consultant specialised in Compliance & AML (KYC)

RH Consulting - Compliance & AML
Jun 2021 - Sekarang
A detail-oriented and highly experienced professional with +20 years’ experience at leading financial companies in compliance management, data protection, financial services, and fintech; provides expert advice and support to companies on regulatory, legal, and compliance-related matters. Collaborates successfully with regulators, auditors, and all levels of management to define and meet business objectives and comply with all legal and regulatory requirements.

Regulatory Compliance Manager

Bitstamp Europe S.A
Jan 2021 - Jul 2021 (6 bulan, 1 hari)
Regulatory compliance

Chief Compliance Officer

MFEX Luxembourg S.A.
Jan 2020 - Des 2020 (11 bulan, 1 hari)
Chief Compliance Officer, Head of Crisis Management

Edukasi

Mini-MBA Crisis Management

Université de Luxembourg, Luxembourg 2020
(Kurang dari setahun)

MBA

Boston University, United States 1996 - 1998
(2 tahun)

Bachelor of Arts, honours degree in Clinical Psychology

Bishop\'s University, Canada 1991 - 1995
(4 tahun)

Kualifikasi

CAMS - Certified Anti-Money Laudering Specialist

ACAMS
2021
Certified Anti-Money Laundering Specialist (CAMS) stands for advanced understanding and knowledge of international AML / CFT principles. Having the CAMS certification means that I am an expert in anti-money laundering. AML certificates are accepted globally by financial institutions, governments, and regulators to secure the financial system against money laundering.

CFE (Certified Fraud Examiner)

ACFE
2020
CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. Skills such as: - Knowledge of complex financial transactions - Understanding of investigative techniques and legal issues - The ability to resolve allegations of fraud - Designing effective anti-fraud programs

Publikasi

The evolving role of compliance - the three lines of defense

Journal of Financial Compliance
This paper describes the Three Lines of Defence Model within organisations in connection with the Danske Bank scandal and outlines key principles that can serve as the basis to strengthen the compliance environment and culture within organisations to prevent major scandals.

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