About Viri Chauhan:
Financial crime consultant with considerable fintech experience helping organisations with the design and delivery of anti-financial crime frameworks, advisory and training, in particular supporting banks respond to s166 enforcement actions. Subject matter expertise in AML, CFT, Sanctions, ABC and fraud combined with how organisations need effective guidance to meet regulatory and compliance requirements. Ability to manage and work with stakeholders, peers and 3rd parties to develop and implement a variety of effective anti-financial crime methodologies and approaches.
Experience
I have worked with HSBC, Deutsche Bank, TSB, and Commerzbank and many other financial institutions helping them manage financial crime risk and regulatory compliance.
Education
PhD Financial Crime
ICA Qualifications
Professionals in the same Accounting / Finance sector as Viri Chauhan
Jobs near Bristol, Bristol
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Curriculum Manager
2 weeks ago
Dovetail and Slate Ltd Bristol, United Kingdom Full timeHave you ever considered being a manager... in a prison? · This is an excellent opportunity to educate and rehabilitate adult learners. · If you would like a unique and challenging managerial role, where you can genuinely make a difference, enhance the prospects of learners, and ...
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Receptionist
19 hours ago
Direct apply
St David Recruitment Services Ltd Cardiff, United Kingdom**Receptionist** · **Cardiff** · **Salary - £10.42 per hour** · **Temporary role** · **Hours · - 8:30am-5pm** · **TEM881** · Our client in Cardiff is looking for an experienced Receptionist to join their busy team on a temporary basis. · Ideally you will have Receptionist/PA expe ...
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Site Manager
4 days ago
Sphere Solutions Bristol, United KingdomA loyal client to Sphere are looking to appoint a Site Manager / Project Manager, to commence a new role with immediate effect. · Your new company are a regional Civil Engineering and Building contractor, who carry out turnkey main contract Civil Engineering, Commercial, or Indu ...