Faye Turpin
Director @Capgemini
Signup · Get unlimited contacts
WORK HISTORY
Director @Capgemini
London, GB
EDUCATION
The University of Manchester
BSc (hons) Banking Practice and Management, Financial Services
International Compliance Association
Diploma, Anti Money Laundering and Counter Terrorism Financing
Aston University
BSc Economics and Management with first class honours, Economics
University of Kent
Dip HE Financial Markets and Management, Financial Services
ABOUT FAYE TURPIN
Director within Capgemini\'s Financial Crime Compliance (FCC) Advisory Solutions practice, delivering innovative solutions to meet client challenges. Specialist subjects include programme management, design led thinking, deep technology such as AI and quantum computing, virtual assets, AML, sanctions and other FCC trends.Previous experience as the Head of Compliance Innovation at HSBC, and several years working on regulatory compliance matter such as monitorships, skilled person reviews, and OFAC cease and desist orders.International Compliance Association (ICA) Diploma in Anti Money Laundering and Counter Terrorism Financing with DistinctionProject Management Professional (PMP) Accredited through PMIDegrees in Banking Practice and Management, and Economics and Management
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.