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Work Experience
Guardian Royal Exchange (now Axa)
Deputy Head Of Compliance
Present
Banque Indosuez (now Credit Agricole)
Internal Auditor
Present
Company Details
Ethical, Expert & Professional Recruitment by former Compliance Officers, specialising in AML & Financial Crime (including Anti Bribery & Corruption, CDD/KYC & Fraud), Compliance, Data Privacy & Risk across all sectors particularly Financial Services (including Payments), Healthcare & Pharmaceuticals and Professional Services (including Accountancy & Law Firms). FOR EMPLOYERS As all former Compliance Managers; - We would never waste your time with cvs that weren't exactly right as to Function, Sector & Seniority - With contacts going back 30 years to our own time in Compliance let alone those built up since we started in Recruitment, we know a lot of the reactive market i.e. candidates that won't apply to ads or even keep an updated profile on LI but know & trust us. - We fairly advise on salaries for any given role & responsibilities or else what to expect for a given budget (and write the job specification if required) So before advertising yourself and doubtlessly sifting through a large number of non spot-on responses, please approach us and see what we can offer you. FOR CANDIDATES We never forget what it was like to be candidates ourselves thus have never mailshotted cvs nor have ever put candidates up for roles unless we genuinely believed was the right move for them. We also give honest advice on salaries and let you know if think aiming too high or even low as well as assist on cv presentation if can Then once put you up for a role, can brief you properly on the role and where possible the interviewer and always endeavour to get you useful feedback even when not successful. After all, the candidate of today may well be the client of tomorrow
Year Founded
1996
Social Media
LinkedinFacebook
Industry
Staffing and Recruiting
HQ Location
Token House 11/12 Token House Yard London, London EC2R 7AS, GB
Keywords
Compliance & RegulationRiskAuditAnti Money Laundering & KYCAnti Bribery & CorruptionData PrivacyGDPRand FRAUD
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