Neil MacArthur
Ttp3 Risk Lead @Phoenix Group
Edinburgh, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2021 — Present
Ttp3 Risk Lead @Phoenix Group
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Edinburgh City, GB
EDUCATION
N/A
University of Dundee
LLB, Dip L.P
2012
ICA - University of Manchester Business School
ICA Diploma in Anti Money Laundering
SKILLS
Due DiligenceFinancial RegulationSanctionFatcaBankingFinancial CrimeRisk ManagementDispute ResolutionOperational RiskBanking LawAnti-BriberyCorruptionAnti-CorruptionFraudCorporate GovernanceKycLegal ComplianceLegal AdviceAmlFinancial Risk
ABOUT NEIL MACARTHUR
I have worked in financial services for over twenty years in legal, regulatory and…
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