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Hidden Name

Individual
SI/IN/FN/000208
Personal Info
57
British
37 yrs of exp.
Location Info
Qualification 1
Securities and Investment Institute
Diploma in Regulation and Compliance
Securities and Investment Institute
UK
Regulation and Compliance
Qualification 2
Nottingham Trent University
Post Graduate Certificate in Business Leadership Management
Nottingham Trent University
UK
Business Leadership Management
Qualification 3
Certified Associate of The Indian Institute of Bankers
Certified Associate of The Indian Institute of Bankers
Certified Associate of The Indian Institute of Bankers
India
Qualification 4
University of Bombay
BCom
University of Bombay
India
Commerce
Experience 1
LB ClearView Consultants Ltd
London
Director
01/11/2018
Experience 2
True North Partners LLP
London
Associate Partner
31/01/2019
Experience 3
Duff & Phelps Ltd
New York
Director, Compliance & Regulatory Consulting
15/02/2016
22/10/2018
Experience 4
Independent Consultant
Independent Consultant
01/07/2015
12/02/2016
Experience 5
British Business Bank plc
UK
Director, Compliance
26/08/2014
22/06/2015
Experience 6
The Financial Conduct Authority
UK
Associate
14/02/2005
25/08/2014
Experience 7
Standard Chartered Bank
Group Compliance Adviser
01/09/1997
31/01/2005
Freelance-Professional
Training,Consulting,Advisory
international
Tell us about your objectives you would like to accomplish
Innovative and passionate multi-lingual professional, experienced within governance, risk and compliance. Specialising in strategic change management, with a focused approach towards policies, frameworks, and control environment alongside statutory regulations. Successfully developed a strong portfolio of operational change and transformation, personnel engagement and strategic development through project implementation. Driven by achievement with capability to manage, plan and organise projects and multi-disciplined teams to embed best practice objectives and deliver cost-efficient, productive organisational-wide change. Client focused with an inherent ability to deliver service excellence, understanding the complexity of delivering within a commercial and client driven environment.
Bahrain, Bangladesh, Oman, Qatar, Sri Lanka, United Arab Emirates, United Kingdom (UK)
Compliance, Consulting, Retail Banking, Risk Management
Code of Conduct, Consultancy Services, Governance Risk Compliance (GRC)/Enterprise Risk Management (ERM), Operational Risk, Regulatory Reporting, Retail Risk, Risk Management Consultancy, Risk Management Solutions