Greg Smith

Office for Professional Body Aml Supervision (Opbas) @Financial Conduct Authority

London, GB
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Mar 2026 — Present

Office for Professional Body Aml Supervision (Opbas) @Financial Conduct Authority

View department →

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

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Greg Smith — Office for Professional Body Aml Supervision (Opbas) at Financial Conduct Authority in London, GB | Unifers