Babs Holloway
Compliance Officer @L.S.A Engineerings
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2023 — Present
Compliance Officer @L.S.A Engineerings
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EDUCATION
2013 — 2014
BPP Law School
Master of Laws (LLM) in International Business Law
2007 — 2010
University of Nottingham
LLB Hons-2.1, Law
SKILLS
SourcingResearchResume WritingInterviewsLegal WritingTime ManagementCommercial LitigationImmigration LawTraining DeliveryCommercial AwarenessManagementRecruitingMicrosoft OfficeMicrosoft ExcelIntellectual PropertyCourtsAnalysisLegal AssistanceEmployment LawGraduate RecruitmentTrainingNegotiationCorporate LawLegal Research
ABOUT BABS HOLLOWAY
A Compliance Officer with extensive experience within the Financial Services Industry, in particular, on the Individual Accountabilities Regime covering MI reporting, Technology implementation and the bank wide Conduct Rules population management and training allocation. Proficient in Controls Testing and Assurance, as well as the strategic delivery and implementation of complex financial regulation in a large multinational bank.
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