Jay Islam
Economic Crime Academy- Training Risks and Controls Manager @Santander UK
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WORK HISTORY
Economic Crime Academy- Training Risks and Controls Manager @Santander UK
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
ABOUT JAY ISLAM
Economic Crime
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