London Area, United KingdomPrimary focus on implementation of Corporate Sustainability Reporting Directive (CSRD) for EU subsidiaries. • Responsible for Traceability Matrix which mapped CSRD regulation to current disclosures. • Experience with technical papers which outlined different disclosure options to the business.
London, England, United Kingdom• Advising clients on risk and regulatory matters in relation to environmental, social and governance (ESG) indicators and metrics; • Experience with new ESG regulation in the EU – Corporate Sustainability Reporting Directive (CSRD) advising a large retail client on metrics to be used and characterised into quantitative and qualitative level of disclosure needed; • Research into small and med...
London, United Kingdom• Advising clients on EU Anti-Money Laundering Directives, UK regulatory environment requirements (FCA guidance, UK Money Laundering Regulations, UK Bribery Act and JMLSG Guidance); • Experience in performing risk assessment on behalf of a mid-tier private bank for AML, CTF, Sanctions and ABC, designing the risk assessment questionnaires based on wealth of resources on regulatory expectations...