Ian Parsonage
Monitoring and Screening Manager @Secure Trust Bank
Signup · Get unlimited contacts
WORK HISTORY
Monitoring and Screening Manager @Secure Trust Bank
Solihull, GB
Transaction Monitoring, Name and Payment Screening across the Secure Trust Banking Group.
EDUCATION
The University of Manchester
ICA Advanced Certificate in Anti Money Laundering, Financial Crime, Merit
Alliance Manchester Business School
ICA International Diploma in Anti Money Laundering, Financial Crime, Merit
ABOUT IAN PARSONAGE
An experienced financial crime professional with a career in Banking and the casino industry A professional member if the International Compliance Association, I hold an ICA International Diploma in Anti Money Laundering and an ICA Advanced Certificate in Anti Money Laundering. My banking career has spanned the Branch Network, Product Management, Financial Control and Risk & Compliance. Transaction Monitoring specialist, subject matter expert and trusted advisor within the Financial Crime Compliance environment providing world class transaction monitoring for a global bank. The Nominated Officer for a land-based casino ensuring compliance within both the legislative and regulatory frameworks.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.