Gemma Rubel
Fincrime Manager @Sonovate
Bristol, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2021 — Present
Fincrime Manager @Sonovate
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Lead on all areas of FCSecurity document managementKey regulatory contact and adviserWider invoice finance supportFraud prevention
EDUCATION
2018 — 2019
International Compliance Association
Diploma
N/A
CISI
Investment Operations Certificate
2002 — 2005
University of the West of England (St Matthias campus), College
2:2 (Honours)
2000 — 2002
St Brendans Sixth Form College
A Levels
SKILLS
SecuritiesBusiness AnalysisUser Acceptance TestingRequirements GatheringChange ManagementMutual FundsRisk ManagementInvestmentsCall CentersWealth ManagementBusiness Relationship ManagementPensionsFinancial RiskAsset ManagementRelationship ManagementFinanceManagementFinancial ServicesStakeholder ManagementPortfolio ManagementAnalysis
ABOUT GEMMA RUBEL
I am a diploma-qualified Financial Crime specialist with 20 years’ experience in…
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