G S McGowan - ICA Dip AML, FCP, Compliance

Private Banking Conformance Manager at EFG Private Bank
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK

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Credentials

  • ICA Certificate Compliance
    International Compliance Association
  • ICA Certificate Financial Crime Prevention
    International Compliance Association
  • ICA Diploma AML
    International Compliance Association

Experience

  • EFG Private Bank
    • United Kingdom
    • Banking
    • 300 - 400 Employee
    • Private Banking Conformance Manager
      • Sep 2020 - Present

  • bp
    • United Kingdom
    • Oil and Gas
    • 700 & Above Employee
    • Financial Crime Analyst Finance & Risk Global Oil North America
      • Jan 2020 - Jul 2020

  • Al Rayan Bank
    • United Kingdom
    • Banking
    • 200 - 300 Employee
    • High Risk Remediation Financial Crime SME
      • Jun 2019 - Jan 2020

  • ICBC International
    • Hong Kong
    • Financial Services
    • 200 - 300 Employee
    • Financial Crime SME QC Analyst
      • Sep 2018 - Mar 2019

      6 month contract - Trade Finance and Treasury Products SME. QC and AML Advisory for Institutional Banking Department and Corporate Banking Department. 6 month contract - Trade Finance and Treasury Products SME. QC and AML Advisory for Institutional Banking Department and Corporate Banking Department.

  • First Abu Dhabi Bank (FAB)
    • United Arab Emirates
    • Banking
    • 700 & Above Employee
    • AML High Risk Remediation Compliance Analyst
      • Feb 2018 - Jul 2018

      High Risk Remediation for Private Bank and Real Estate as well as Investment Bank Clients High Risk Remediation for Private Bank and Real Estate as well as Investment Bank Clients

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Financial Crime Policy Advisory Complex Case Management
      • Mar 2017 - Feb 2018

      High Risk Remediation - Financial Crime Advisory and Policy SME for Global Markets and Trust and Agency Services

    • Anti Financial Crime Officer
      • Nov 2016 - Mar 2017

      Regulatory, Compliance and Anti Financial Crime.

  • J.P. Morgan
    • United States
    • Financial Services
    • 700 & Above Employee
    • Global Wealth Management AML QC Team Lead
      • Jun 2014 - Jun 2016

      AML QC for JP Morgan Private Bank. Team Lead Edinburgh QC Team. AML QC for JP Morgan Private Bank. Team Lead Edinburgh QC Team.

Education

  • Birkbeck, University of London
    Bachelor of Arts - BA, International Relations and Affairs
    2011 - 2015

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