Laura Covill
Regional Compliance Officer, Emea @Mizuho
Sevenoaks, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2023 — Present
Regional Compliance Officer, Emea @Mizuho
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London, GB
EDUCATION
N/A
Georgetown University
M.A., Communication, Culture and Technology
N/A
University of Surrey
B.Sc, Linguistic and International Studies (Law and Russian)
SKILLS
Bribery and Corruption InvestigationsManagementFinancial Crime Advisory in High-Risk MarketsEmerging MarketsAnti Money LaunderingFluent GermanFcpa / UK Bribery ActSanctionInvestment BankingInternal AuditCapital MarketsCorporate Internal InvestigationsFrench Language SkillsAnti-CorruptionBankingRussian Language SkillsRisk ManagementFinancial RiskRussianFraudCorporate GovernanceProcurement FraudInvestigationInternal InvestigationsIntegrity Due DiligenceAmlProcurementFrenchAnalysisInvestment Banking ComplianceDue Diligence
ABOUT LAURA COVILL
Expert financial-crime and regulatory specialist with strong record building regulatory-compliance frameworks and FCC operations. My objective is to align a home regulator\'s expectations with UK best practice in a proportionate way. Fluent German speaker with strong credibility in enhanced due diligence, FCC technology, integrity and reputational risk.
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