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Highly experienced in a multitude of Compliance related skills
About
1. Over 10 years Compliance experience from junior to Senior level.
2. Experience in one of the worlds leading offshore jurisdictions, Jersey.
3. More recent experience comes at the highest level dealing with complex situations as MLRO (have also held deputy MLCO, and currently Compliance officer and MLCO).
4. Extensive CDD experience of all aspects- onboarding through to daily management, running of CDD teams and monitoring of CDD / trigger events.
5. Extensive interest in blockchain technology outside of working life, leading me to seek a position closer to my personal interest's
6. Extremely keen interest in the 'crypto' space, as a whole keeping upto date with all aspects of developments even from a regulatory viewpoint.
2. Experience in one of the worlds leading offshore jurisdictions, Jersey.
3. More recent experience comes at the highest level dealing with complex situations as MLRO (have also held deputy MLCO, and currently Compliance officer and MLCO).
4. Extensive CDD experience of all aspects- onboarding through to daily management, running of CDD teams and monitoring of CDD / trigger events.
5. Extensive interest in blockchain technology outside of working life, leading me to seek a position closer to my personal interest's
6. Extremely keen interest in the 'crypto' space, as a whole keeping upto date with all aspects of developments even from a regulatory viewpoint.
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