Jay Islam

Economic Crime Academy- Training Risks and Controls Manager @Santander UK

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

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WORK HISTORY

Dec 2022 — Present

Economic Crime Academy- Training Risks and Controls Manager @Santander UK

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Managing the ongoing definition Anti Financial Crime Training Curriculum ensuring all training needs are reflected in mandatory training and role-based learning;Understanding and identifying training needs across business areas and CoE;Feeding into the design and delivery of mandatory training to complement the wider AFC Curriculum training;Analysing learning effectiveness KPIs and report at relevant fora;Providing input into AFC Governance Fora ensuring relevant Risks, Issues and Metrics are reviewed with appropriate escalations and resolution through active tracking;

SKILLS

Corporate FinancePortfolio ManagementRetail BankingRisk ManagementFinancial RiskFinancial ServicesFinancial ModelingCredit RiskCommercial BankingRisk AnalysisFinancial AnalysisBankingLife SciencesPharmacologyBusiness AnalysisRequirements AnalysisResearchRelationship ManagementCreditCredit AnalysisFinanceAnalysisKycManagementLoansStakeholder ManagementAnti Money LaunderingDue Diligence

ABOUT JAY ISLAM

Economic Crime

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Jay Islam — Economic Crime Academy- Training Risks and Controls Manager at Santander UK in Birmingham, GB | Unifers