Years of experience: 8

United KingdomStartup FounderITData Entry SpecialistTyping SpecialistData Entry Associate

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Stacey's Career Path
CASSJul. 2024 -
Present
Shard CapitalCASS
London Area, United Kingdom
CASS AssociateFeb. 2023 -
Jul. 2024
Walker CripsCASS Associate
London, England, United KingdomContributing to the CASS team to help the firm achieve compliance with the FCA’s CASS regulations. Ensuring external and internal reconciliations are completed in accordance with internal policies and frequency (including client money and client asset reconciliations). CASS 6 and 7 incidents and breaches appropriately recorded, reported, and escalated and root cause analysis conducted to prev...
Senior Analyst, ReconciliationsMay. 2022 -
Feb. 2023
Checkout.comSenior Analyst, Reconciliations

Stacey's Posts

  • How I can help you

    We review your systems against CASS rules to find compliance gaps and provide strategic recommendations. Clients gain a partner with specialized expertise, ensuring asset protection, regulatory confidence, and a scalable, cost-effective compliance model.

  • People I am looking for

    Our services are suited for: - Fintech startups - Investment firms - Large banks - Payment service providers

  • Experience & Cases

    Achievements: - Led CASS operations, daily reconciliations - Automated safeguarding compliance - Managed breach processes - Clients: Shard Capital, Walker Crips, Checkout.com, Funding Circle

  • How to contact

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