Alan Roy Location
Sydney, NSW, AU
Alan Roy Work
- 2023 - now Volunteer Staff @ Zig Zag Railway
- 2014 - 2016 Head of Compliance, Australia and New Zealand @ BNP Paribas
- 2005 - 2014 Director of Operational Compliance @ BNP Paribas
- 1998 - 2005 Group Auditor @ BNP Paribas
- 1994 - 1998 Chief Manager Group Operations @ BNP Paribas
- 1990 - 1994 Head of Internal Audit @ BNP Paribas
- 1988 - 1990 Internal Auditor @ BNP Paribas
- 1983 - 1987 Branch Operations Supervisor @ BNP Paribas
- 1980 - 1983 Trade Finance Officer @ BNP Paribas
- 1975 - 1980 Teller Customer Service @ BNP Paribas
Alan Roy Education
- Buckhaven High School, Buckhaven, Scotland1961 - 1967
Alan Roy Skills
- Anti Money Laundering
- Economic Sanctions
- Compliance Management
- Regulatory Compliance
- Operational Risk Management
- Internal Audit
- Operations Management
- Offshore Outsourcing
- Operational Systems
- Banking
Alan Roy Summary
Alan Roy, based in Sydney, NSW, AU, is currently a Volunteer Staff at Zig Zag Railway. Alan Roy brings experience from previous roles at BNP Paribas. Alan Roy holds a 1961 - 1967 Buckhaven High School, Buckhaven, Scotland. With a robust skill set that includes Anti Money Laundering, Economic Sanctions, Compliance Management, Regulatory Compliance, Operational Risk Management and more. Alan Roy has 1 emails on RocketReach.
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Top Zig Zag Railway Employees
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Alan Roy
Volunteer Staff at Zig Zag Railway
Sydney, NSW, AU1
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