William M
Transaction Monitoring Coverage & Controls Manager @NatWest Group
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WORK HISTORY
Transaction Monitoring Coverage & Controls Manager @NatWest Group
Edinburgh, GB
EDUCATION
Chartered Institute of Bankers in Scotland
Member
International Compliance Association
Diploma in Anti Money Laundering
Mintlaw Academy
English, Maths, Physics and Geography
International Compliance Association
Certificate in Financial Crime Awareness
International Compliance Association
Specialist Certificate in Money Laundering Risk in Gaming & Betting
International Compliance Association
Specialist Certificate in Money Laundering Risk in Private Banking
International Compliance Association
Advanced Certificate in Anti Money Laundering
ABOUT WILLIAM M
A highly knowledgeable and skilled Manager, with 37 years of general banking experience within the Financial Services industry. Last 22 years specialising in all aspects of Financial Crime Prevention – Anti-Money Laundering, Fraud, Sanctions and Bribery & Corruption. An inspired leader who has a proven track record in the delivery of results, implementing change, stakeholder management and analytical skills. A good team player who is confident, articulate and has strong interpersonal skills.Specialties: Anti-Money LaunderingFinancial Crime PreventionFraud PreventionAwareness of latest techniques and industry standards in fighting financial crimeWorking knowledge and implementation of \'Workflow Management\' and resource planning
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