Vice President Risk & Compliance

• Sep 2018 - Present

As the VP of Risk & Compliance I have the overall responsibility for ensuring the bank remains compliant with local, regional and international regulations governing the industry. As a senior management I have direct oversight for a diverse team of seven risk and compliance officers who support the day to day operations of my organization. As the VP of Risk & Compliance I have the overall responsibility for ensuring the bank remains compliant with local, regional and international regulations governing the industry. As a senior management I have direct oversight for a diverse team of seven risk and compliance officers who support the day to day operations of my organization.

Group Compliance Manager

• Jun 2010 - Dec 2017

As the Group Compliance Manager my key responsibility was to build a compliance culture and ensure all the companies within the group was operating at the same regulatory standard. In addition, to the enhancement of company culture and regulatory standards I developed an extensive anti-money laundering/counter terrorism financing and regulatory training program for all staff members within the group. As the Group Compliance Manager my key responsibility was to build a compliance culture and ensure all the companies within the group was operating at the same regulatory standard. In addition, to the enhancement of company culture and regulatory standards I developed an extensive anti-money laundering/counter terrorism financing and regulatory training program for all staff members within the group.

Compliance Manager

• Sep 2007 - Jun 2010

Established the compliance unit and successfully grew an effective and efficient team. Documentation of appropriate policies and procedures to ensure compliance within the offshore banking sector. Assessed training needs resulting from compliance issues, designed and delivered training to satisfy overall compliance needs. Developed and implemented a risk-rating tool to assess the potential risk posed by existing clients and prospects. Established the compliance unit and successfully grew an effective and efficient team. Documentation of appropriate policies and procedures to ensure compliance within the offshore banking sector. Assessed training needs resulting from compliance issues, designed and delivered training to satisfy overall compliance needs. Developed and implemented a risk-rating tool to assess the potential risk posed by existing clients and prospects.

Compliance Officer

• Feb 2005 - Mar 2007

Customer Relationship Officer/Compliance Officer

• Dec 2003 - Feb 2005

Customer Relationship Officer

• Mar 2003 - Dec 2003