Tommie Kuhn
Compliance Manager @Standard Chartered
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WORK HISTORY
Compliance Manager @Standard Chartered
Orlando, FL, US
Develop and implement company policies and regulations- Oversee all business operations relating to compliance including policies, investments, and procedures- Design and monitor control systems to deal with violations of legal rules and internal policies- Regularly assess the efficiency of control systems and recommend effective improvements- Review and evaluate company procedures and reports to identify hidden risks or common issues- Coordinate with different department managers to review all departmental compliance policies- Perform periodic audits on company procedures and processes- Lead employee training sessions on legal and compliance issues- Supervise compliance officers and team.
EDUCATION
US International Christian Academy
Bachelor of Business Administration - BBA
ABOUT TOMMIE KUHN
Compliance Manager at Standard Chartered Bank
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