Trevor Barritt
Senior Solutions Consultant @SymphonyAI
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2022 — Present
Senior Solutions Consultant @SymphonyAI
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London, GB
Utilising state of the art Machine Learning to detect financial crime
EDUCATION
1982 — 1985
University of Nottingham
Bachelor of Laws (LL.B.), Law
SKILLS
Due DiligenceFinancial ServicesOperational RiskAnti Money LaunderingPaymentsAnti-FraudComplianceBankingRisk AssessmentGovernanceRisk ManagementEquitiesCore BankingInternal AuditCredit RiskOperational Risk ManagementDerivativesCapital MarketsBack OfficeMlroInvestment BankingGlobal Regulatory ComplianceOfacSecuritiesFraud DetectionAmlKycEnterprise Risk ManagementRetail BankingTradingUSA Patriot ActSanctionFixed IncomeFinancial RiskCredit CardsCompliance TrainingCorporate Governance
ABOUT TREVOR BARRITT
AML Subject Matter Expert
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