Greg Smith
Office for Professional Body Aml Supervision (Opbas) @Financial Conduct Authority
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2026 — Present
Office for Professional Body Aml Supervision (Opbas) @Financial Conduct Authority
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EDUCATION
2003 — 2006
University of York
Philosophy, Politics and Economics (PPE)
2008 — 2010
ACCA
FCCA/ACCA Chartered Certified Accountant
SKILLS
Risk and ControlsRegulatory ChangeDue DiligenceChange ManagementIT AuditFinancial ServicesLeanCost OptimisationAnalysisInternal AuditProgram ManagementSourcingBig 4Business Process ReengineeringBusiness Process MappingProject ManagementPmoExternal AuditBusiness Process Re-EngineeringBusiness AnalystProgramme Management OfficeFinance Change / TransformationSolvency IiBusiness TransformationGovernanceManagement ConsultingProgramme ManagementInternal Controls
ABOUT GREG SMITH
Office for Professional Body AML Supervision (OPBAS) at Financial Conduct Authority
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