Ian Walker
Money Laundering Reporting Officer (Smf17) @BNY Pershing
Liverpool, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Apr 2022 — Present
Money Laundering Reporting Officer (Smf17) @BNY Pershing
View department →
Liverpool, GB
EDUCATION
N/A
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist, Financial Crime
2008 — 2008
International Compliance Association
Diploma in Financial Crime Prevention
2000 — 2004
University of Auckland
Bachelor of Science (BSc), Psychology
SKILLS
FraudInvestigationManagementFinancial RiskSecurityData AnalysisFraud DetectionInternal InvestigationsAmlAnalysisRisk ManagementAnalyticsCorporate Fraud InvestigationsCorporate FraudRisk AnalysisAnti Money LaunderingComputer ForensicsTrainingKycStakeholder ManagementRisk AssessmentFinancial CrimeCertified Fraud ExaminerIntelligence AnalysisChange ManagementLeadership
ABOUT IAN WALKER
I am an extremely adaptable and solution focused individual. I have a collaborative and practical approach to financial crime prevention and will work tirelessly with internal stakeholders to deliver results which mitigate risks and satisfy organisation goals. I know how to develop highly engaged and productive teams who can perform under pressure.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.