Dave Pickering
Cash Access UK
Swindon, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@Cash Access UK
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EDUCATION
1983 — 1986
The University of Manchester
LLB (hons), Law
2014 — 2014
International Compliance Association (ICA)
Diploma, Governance, Risk and Compliance
SKILLS
Basel IiBankingAuditingCredit RiskOperational Risk ManagementRetail BankingAssuranceBusiness Process ImprovementPensionsCredit CardsRisk ManagementAnti Money LaunderingStakeholder ManagementAmlInternal AuditInternal ControlsPaymentsRegulationsBusiness AnalysisFinancial RegulationGovernanceOperational RiskFraudSolvency IiStress TestingBusiness ContinuityLiquidity RiskFinancial ServicesTeam LeadershipEnterprise Risk ManagementFsaRisk AnalysisCorporate GovernanceKycFinancial RiskRisk AssessmentProject DeliveryTcfRelationship ManagementMarket Risk
ABOUT DAVE PICKERING
Experienced business leader with a strong track record of achievement in a regulated…
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