Years of experience: 8

Email Marketing ManagerInvestor & VCMarketingEvent ProducerEntertainmentClient Relations Specialist

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Michael's Career Path
Compliance OfficerAug. 2024 -
Mar. 2025
British International InvestmentCompliance Officer
London Area, United Kingdom• Undertake monitoring of selected areas in line with a compliance monitoring programme and assist with the ongoing enhancement of that monitoring. • Assist in the drafting and updating of firm and group wide policies and procedures and deliver compliance training to the business. • Responsible for managing the Senior Manager & Certification Regime (SMCR) requirements • Support the developmen...
Compliance OfficerOct. 2023 -
Aug. 2024
National Bank of Kuwait (International) PLCCompliance Officer
London, England, United Kingdom
Compliance OfficerFeb. 2023 -
May. 2023
MUFGCompliance Officer
London, England, United Kingdom

Michael's Posts

  • How I can help you

    • Policy writing • Regulatory reporting • Compliance monitoring • Conflict management • Central compliance Advantage: Extensive compliance experience in large organizations

  • People I am looking for

    • Businesses aligned with my expertise • Industries seeking compliance solutions • Organizations needing regulatory guidance • Companies valuing conflict management

  • Experience & Cases

    • Developed compliance framework • Established Centre of Excellence in Mumbai • Designed conflict management system • Worked with: HSBC, MUFG, BNP Paribas, KPMG

  • How to contact

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