Christopher Mica Email

Compliance Officer and Mlro @ Duncan Lawrie Private Banking

5 free lookups per month.
No credit card required.

Christopher Mica's Location

United Kingdom

Christopher Mica's Work

Compliance Officer and Mlro @ Duncan Lawrie Private Banking
Risk and Compliance Director @ Simply Secure
Global Tax Reporting Project Facilitator @ Duncan Lawrie Private Banking

Aml and CFT and Regulatory Compliance Specialist Seeking Next Opportunity @ Seeking Next Opportunity
Mlro and Compliance Officer @ Affinity Management Services Limited
Compliance Assistant @ OCRA
New Business @ Santander

see less

Christopher Mica's Education

The University of Hull
Bachelor of Science (Marine Biology)
1998 - 2001
The University of Hull
Master of Science (Marine Biology)

Christopher Mica's Skills

Regulations
Banking
New Business

Anti Money Laundering
Compliance Monitoring
Sales
Financial Risk
Business Development
Financial Regulation
Financial Services

see less

Christopher Mica's Summary

Christopher Mica, based in United Kingdom, is currently a Compliance Officer and Mlro at Duncan Lawrie Private Banking, bringing experience from previous roles at Simply Secure, Duncan Lawrie Private Banking, Seeking Next Opportunity and Affinity Management Services Limited. Christopher Mica holds a 1998 - 2001 Bachelor of Science in Marine Biology @ The University of Hull. With a robust skill set that includes Regulations, Banking, New Business, Anti Money Laundering, Compliance Monitoring and more, Christopher Mica contributes valuable insights to the industry.