Morgan Simpson
Customer Due Diligence Manager @United Trust Bank Limited
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WORK HISTORY
Customer Due Diligence Manager @United Trust Bank Limited
EDUCATION
Distance Learning ICT Compliance Diploma
Anti Money Laundering
Swansea University / Prifysgol Abertawe
History
Distance Learning ICT Anti Money Laundering Diploma
AML
Reigate College
A - Levels
Distance Learning ICA Managing Fraud Advanced Certificate
Managing Fraud
SKILLS
ABOUT MORGAN SIMPSON
Customer Due Diligence Manager working for United Trust Bank. Involved in improving the operational effectiveness of Financial Crime first line controls coming from a background of second line function. Focused on anti-money laundering, counter terror financing, anti-bribery and corruption, SAR training, on-boarding customers and continuous monitoring.* Creating internal compliance and financial crime training* PEP monitoring* SAR investigations* KYC procedure development* Identifying operational inefficiencies and streamlining the on-boarding process* First line controls - transaction monitoring, call monitoring, financial crime monitoring* Implementation of the business policies and procedures* Advising internal colleagues on AML, KYC, CTF, GDPD and TCF.* Creating financial crime risk assessment for the bank* SME for the implementation of a new bank wide KYC on-boarding platform.
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