Frank Capron

Head of Compliance Mlro (Smf16 17) @Persia International Bank

London, GB

Provision of Banking Services to Individual and Corporate Clients in the Niche Iranian Market– Trade Finance, Syndicated Lending, Overdrafts, Current, Deposit and Savings Accounts, Payments) • SMF 16 / 17, also DP Manager and covering the position of Risk Manager • Review existing and implement updated compliance monitoring programme • Member of audit, risk, credit and management committees • Establish a review programme for current library of policies and procedures, updating same and writing new policies as required • Develop and implement revised risk framework commensurate with the needs of the business * Oversight of all AML/Compliance and Risk matters pertaining to the Banks new branch in Milan, Italy.* Design and deliver staff training

International Chamber of Commerce

Certificate, Introduction to Trade Finance Compliance, Pass

Chartered Insurance Institute

Financial Planning and Services, Diploma

UMIST / International Compliance Assoc.

Diploma in International Compliance