Alan Roy Email
Volunteer Staff @ Zig Zag Railway
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Alan Roy Location
- Sydney, NSW, AU
Alan Roy Work
- 2023 -now Volunteer Staff @
- 2014 -2016 Head of Compliance, Australia and New Zealand @
- 2005 -2014 Director of Operational Compliance @
- 1998 -2005 Group Auditor @
- 1994 -1998 Chief Manager Group Operations @
- 1990 -1994 Head of Internal Audit @
- 1988 -1990 Internal Auditor @
- 1983 -1987 Branch Operations Supervisor @
- 1980 -1983 Trade Finance Officer @
- 1975 -1980 Teller Customer Service @
Alan Roy Education
- Buckhaven High School, Buckhaven, Scotland 1961-1967
Alan Roy Skills
- Anti Money Laundering
- Economic Sanctions
- Compliance Management
- Regulatory Compliance
- Operational Risk Management
- Internal Audit
- Operations Management
- Offshore Outsourcing
- Operational Systems
- Banking
- Operational Compliance
- Ctf
- Operational Risk
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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