Cherisse Mitchell

Compliance Advisory Officer @TP ICAP

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2021 — Present

Compliance Advisory Officer @TP ICAP

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GB

My duties include: building and maintaining stakeholder relationships; providing regulatory advice to the front office and other key stakeholders; delivering on project work, desk and thematic reviews; investigating conduct issues; drafting and updating compliance policies and procedures; preparing and delivering compliance training; participating in cross-function Working Group Meetings for SMCR, CASS and Horizon Scanning; providing compliance oversight of TP ICAP Trading Venues and coordinating the firm\'s Market Abuse Risk Assessment (MARA).

EDUCATION

2004 — 2008

The University of The West Indies Barbados

Bachelor of Science, Economics and Management

2011 — 2013

The University of the West Indies

Master of Science, Investments and Wealth Management

SKILLS

Anti Money LaunderingFinancial RiskFinancial ServicesAnalysisFinanceManagementBankingRisk ManagementInternal AuditMicrosoft OfficeAnalytical SkillsDue DiligenceFinancial Analysis

ABOUT CHERISSE MITCHELL

A compliance professional with 13 years of experience across various compliance functions. I have an excellent track record in building stakeholder relationships as well as providing advisory services related to equity and credit markets.

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Cherisse Mitchell — Compliance Advisory Officer at TP ICAP in London, GB | Unifers