beBee background
Professionals
>
Epping
Chris Proctor-Seeney

Chris Proctor-Seeney

FCA Compliance Analyst

Accounting / Finance

Epping, Epping Forest District, Essex

Social

About Chris Proctor-Seeney:

I’ve worked for CFD brokers in Compliance/Risk roles for the past 10 years. Currently focusing on trade surveillance/MAR, client categorisation, AML/EDD and corporate client onboarding.

Experience

I’ve worked for CFD brokers in Compliance/Risk roles for the past 10 years. Currently focusing on trade surveillance/MAR, client categorisation, AML/EDD and corporate client onboarding.

Education

Graduated from The University of Manchester in 2010. Completed the CISI Introduction to Securities and Investment and ICA International Advanced Certificate in AML.

Professionals in the same Accounting / Finance sector as Chris Proctor-Seeney

Professionals from different sectors near Epping, Epping Forest District, Essex

Other users who are called Chris

Jobs near Epping, Epping Forest District, Essex

  • Graduate Compliance Analyst

    1 week ago

    Jobster London

    We seek to encourage new ideas and proactive thinking across all members of the team and constantly invest in new people that share our values. ...

  • Senior Compliance Analyst

    1 week ago

    Enigma Securities London

    The Opportunity Enigma Securities LTD is seeking Senior Compliance Analyst to join its London compliance function on a 12-month maternity cover basis. · ...

  • Compliance Analyst

    2 weeks ago

    Great Lakes Insurance SE London

    As a Compliance Analyst, your role involves coordinating the key tasks of the compliance function in an efficient manner, harnessing automation opportunities, and supporting practical solutions and monitoring of compliance topics. · Assist and support the Head of Compliance in de ...