David Moss
Compliance and Risk Auditor @Bandwidth Inc.
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WORK HISTORY
Compliance and Risk Auditor @Bandwidth Inc.
London, GB
Ensuring business processes and transactions follow all relevant legal and country specific rules and regulations of the telecom industryReviewing customer identification, verification of details and authorising final approvalDeveloping company policies, and responding to areas that are not compliant with internal policies and external rules and regulationsDeveloping an effective legal compliance programReviewing and updating company policiesAdvising management on the company’s compliance with laws and regulations through detailed reportsCreating and managing effective action plans in response to audit discoveries and compliance violationsRegularly auditing company procedures, practices, and documents to identify possible weaknesses or riskAssessing country operations to determine compliance riskEnsuring all customers and employees are educated on the latest regulations and processesResolving concerns about legal compliance
EDUCATION
Birkbeck, U. of London
Bachelor of Arts (BA)
ABOUT DAVID MOSS
Hello, my name is David and and I am focused on developing my KYC experience as a KYC…
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