Governance Manager

• Sep 2020 - Present

Choreographer

• Jan 2014 - Present

- Providing professional Bollywood dance choreography services to couples for weddings.- Bespoke group & solo choreography offered.- Specialise in modern & traditional styles of Bollywood, however experience in other dance forms. - Providing professional Bollywood dance choreography services to couples for weddings.- Bespoke group & solo choreography offered.- Specialise in modern & traditional styles of Bollywood, however experience in other dance forms.

Senior Data Compliance Manager

• Mar 2018 - Apr 2020

Compliance Manager / MLRO

• Sep 2015 - Dec 2017

- In - house financial services regulatory, compliance and legal contact point; alongside Head of Compliance in conducting compliance oversight. - In - house financial services regulatory, compliance and legal contact point; alongside Head of Compliance in conducting compliance oversight.

Senior Compliance & Legal Associate

• Feb 2014 - Jul 2015

- Complaints Handling and Reporting- Drafting and reviewing varied contractual agreements / legal clauses including but not exclusive to White Label agreements, NDA’s, Settlement Agreements, etc.- Approving Partnership qualifications- Compliance champion role to internal teams; advising and assisting on specific compliance issues- Reviewing financial promotional and marketing material- Regulatory Reports submissions via the Gabriel system to the FCAAt present, knowledgeable of current KYC requirements for potential Private and Corporate clients, discerned concerning AML procedures and proficient when screening on going trade information and monitoring payments. Continually liaise with various parts of the organisation as involved in multifarious projects with ad-hoc responsibilities.

Compliance Assistant

• Feb 2013 - Feb 2014

- Monitoring of on-going KYC requirements- Overseeing initial client on-boarding process- Over-all Trade monitoring- Maintaining open communication between subsidiary offices in the USA and Australia- Training and Awareness- Regulatory Advice and Queries- Liaising with the Money Laundering Reporting Officer

Fund Accounting Analyst

• Sep 2012 - Dec 2012

A member of the KIIDs (Key Investor Information Documents) Team which forms part of the Client Reporting Group located within the Client Services space.- Production of UK and European KIIDs across 15 languages.- Review and validation of content in accordance with regulatory guidelines.- Production of templates using web based content management applications.- Daily liaison with extrenal suppliers and responding to client ad hoc requests.- Publication of KIIDs using document manager tools.

Co-ordinator/Researcher; Business Standards for Smart Growth, India

• Mar 2012 - Jun 2012

Administering the programme for learning and exchange between company leadership and compliance teams, to reduce the risk of corruption in business in India.- Provided structured support at key stages; exposure to new compliance practices.- Coordinating the marketing and logistics for a series of workshops and seminars in Mumbai, Delhi and Kolkata.- Arranged and attended an event involving senior legal counsel and compliance officers of varied companies; discussed the issues of risk, compliance methods and trust and ethics.- Maintained follow up reports, updated databases and ran benchmark survey on corporate policies and practices.

Events Officer

• Feb 2012 - Mar 2012

Worked in partnership with Lloyds TSB to deliver the 2012 Lloyds TSB Enterprise Awards. - Systematically coordinated nine high quality showcase events across various venues throughout the UK with a small team; the initial heats of the Awards and the Grand Final.- Set up and pack down of venues and preparation material for judges and candidates. Worked in partnership with Lloyds TSB to deliver the 2012 Lloyds TSB Enterprise Awards. - Systematically coordinated nine high quality showcase events across various venues throughout the UK with a small team; the initial heats of the Awards and the Grand Final.- Set up and pack down of venues and preparation material for judges and candidates.

Procurement Support

• Nov 2011 - Dec 2011

Meticulously scrutinized comprehensive contractual agreements between Integreon and diverse businesses, concerning Procurement goods and services.- Examined varied contracts for errors often prompting amendments or renegotiations with suppliers.- Produced presentation on procurement functions and processes. Meticulously scrutinized comprehensive contractual agreements between Integreon and diverse businesses, concerning Procurement goods and services.- Examined varied contracts for errors often prompting amendments or renegotiations with suppliers.- Produced presentation on procurement functions and processes.

Assistant Secretary

• Sep 2010 - Sep 2010

Assistant

• Jul 2009 - Aug 2009

UK Sales Operations Analyst

• Jul 2008 - Sep 2008

Part of the Finance Team in Middle Office. Central task consisted of a project: analysis of a sub-set of license agreements between MSCI and Broker Dealer clients.- Determined correct fees and dates of derivative contracts; discrepancies leading to rebooking of incorrect orders.- Principally communicated amongst Salespeople, Operations and Corporate Finance to discuss potential risks.- Liaising with global colleagues to maintain a consistent approach and performing detailed root cause analysis investigation where required.

Structured Specialist

• Aug 2007 - Apr 2008

Worked in the Structured Derivatives Documentation team; part of Operations; specialising in Perfect Asset Swaps, a Structured Credit Product.- Drafting manual confirmations for each trade as per trade specifics.- Producing confirmations according to template and attaining approval by the Legal Team.- Reviewing and confirming all relevant amendments with Middle Office.- Liaising with opposing parties and coordinating unconfirmed transactions. Worked in the Structured Derivatives Documentation team; part of Operations; specialising in Perfect Asset Swaps, a Structured Credit Product.- Drafting manual confirmations for each trade as per trade specifics.- Producing confirmations according to template and attaining approval by the Legal Team.- Reviewing and confirming all relevant amendments with Middle Office.- Liaising with opposing parties and coordinating unconfirmed transactions.

Assistant Secretary

• Jul 2006 - Jul 2006