Paul Scott Chartered
Director Nccr Lead Integrity of Regulatory Reporting Programme @汇丰
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WORK HISTORY
Director Nccr Lead Integrity of Regulatory Reporting Programme @汇丰
London, GB
EDUCATION
Chartered Institute for Securities and Investment
Certificate in International Operations
The Chartered Banker Institute
Green and Sustainable Finance
International Compliance Association
Specialist Certificate in Conduct Risk
AXELOS
Prince2 Practitioner Certificate
Chartered Institute for Securities and Investment
Professional Postgraduate Diploma - Investment Compliance
Chartered Institute for Securities and Investment
Certificate in Combating Financial Crime
Ulster University
Mini MBA
The Chartered Institute for Securities & Investment (The CISI)
Level 4 Certificate in Paraplanning
The Chartered Institute for Securities & Investment (The CISI)
Financial Planning & Advice
International Compliance Association
Professional Postgraduate Diploma
International Compliance Association
Diploma - Governance, Risk and Compliance
International Compliance Association
Certificate in Financial Crime Awareness
ABOUT PAUL SCOTT CHARTERED
Skilled FinTech Transformation Finance and Risk Analytics Director with a track record of…
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