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Yvonne Siwek
Consultant - Financial Crime at Cw Compliance
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Work Experience
Consultant - Financial Crime
May 2022 - Present · 2 years and 8 months
Financial Services Consultant
2009 - Present · 16 years
Company Details
51-200 Employees
We create bespoke Anti-Money Laundering (AML), Sanctions and Tax solutions based on global best practice. These solutions include remediation projects, regulatory investigations, and change programmes. Our team has extensive experience in both small and large-scale (5-100 FTE) remediation projects, regulatory investigations and target operating model development. We design and implement projects, where necessary multi-jurisdictionally. Our staff are equipped to mobilise on a tactical basis as part of a large team or as individual consultants. Campion Willcocks Compliance consists of the following service lines: 1. Financial Crime Projects - KYC/AML Remediations - Change programs - Regulatory investigations 2. Risk Based Consulting - Policy / Procedure Review & Writing - Training - Process testing 3. Technological solutions - Transactions Monitoring - KYC Automated Portfolio Monitoring - Customer screening - Digitisation 4. Assurance - Financial Crime Programme Assurance - QA testing - Systems testing If you would like to speak to us about any of the services we offer then please email compliance@campionwillcocks.co.uk
Year Founded
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Social Media
Linkedin
Industry
Financial Services
HQ Location
55 King William Street London, England EC4R 9AD, GB
Keywords
Financial Crime ProjectsRisk Based ConsultingTechnology SolutionsRemediation ProjectsBAU SupportPolicies & ProceduresAML Health CheckCorporate IntelligenceTransaction MonitoringPortfolio Monitoring
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