Colin Pickard
Mlro and Regulatory Risk Director @EY
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2018 — Present
Mlro and Regulatory Risk Director @EY
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SKILLS
Financial ServicesDerivativesUSA Patriot ActCapital MarketsManagementDue DiligenceMarket RiskSanctionSanctionsFinancial RegulationInvestment BankingPolicy/Procedure DevelopmentKycAnti Money LaunderingSecuritiesHedge FundsRetail BankingInternal ControlsEquitiesFinancial RiskDodd-FrankAmlPolitcally Exposed Persons (Peps)CompliancePolicyFraudInternal AuditAnalysisLeadershipEnterprise Risk ManagementBack OfficeFinancial InstitutionsOperational RiskRegulationsFixed IncomeBankingStrategyOperational Risk ManagementBasel IiRisk Management
ABOUT COLIN PICKARD
Risk Management & Compliance Professional with expertise in regulatory and anti money…
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