Independent subject matter expertise and external support to audit, create, remediate, train and amend systems and controls.
- Conduct Risk Frameworks
- Consumer Credit - CCA and CONC.
- Financial Crime, AML, ABC, Fraud Systems and Controls.
- Compliance Frameworks, Monitoring and Testing, Advisory and Horizon Scanning.
- General Insurance - ICOBS and IDD Compliance
- Vulnerable Customers and Complaints.
- Staff Training and Support.
Qualifications
- Qualified in FS Risk Management
- Diploma in Risk Management
- Info-Sec Risk Specialism
- Financial Services Risk Specialisms
Contact me confidentially
07857 428722
[email protected]
(no marketing or website optimisation calls or e-mails)
07857 428722
[email protected]
(no marketing or website optimisation calls or e-mails)
