Oliver Hitman
Manager, Authorisations @Financial Conduct Authority
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2022 — Present
Manager, Authorisations @Financial Conduct Authority
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EDUCATION
1997 — 2000
Bullerswood
Maths, Business Studies, Physical Education
2000 — 2003
Nottingham Business School
BA (Hons) Accountancy and Finance
SKILLS
Anti Money LaunderingIfrsRisk ManagementCorporate FinanceDue DiligenceRiskPrivate InvestigationsStrategic Financial PlanningIT AuditFinancial AuditsInternal ControlsAssuranceForensic AccountingAuditingRisk & Control ManagementFinancial RiskFraudCorporate GovernanceInternal AuditComplianceFraud Investigations
ABOUT OLIVER HITMAN
I specialise in investigating financial fraud, money laundering, bribery and corruption. I also have industry and practice experience in providing advice or guidance on best practice systems and controls for anti money laundering systems, fraud prevention and detection and anti bribery and corruption.
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