Alan Roy Email
Volunteer Staff @ Zig Zag Railway
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Alan Roy Location
- Sydney, NSW, AU
Alan Roy Work
- Volunteer Staff @ (June 2023 - Present)
- Head of Compliance, Australia and New Zealand @ (December 2014 - September 2016)
- Director of Operational Compliance @ (August 2005 - November 2014)
- Group Auditor @ (May 1998 - August 2005)
- Chief Manager Group Operations @ (July 1994 - May 1998)
- Head of Internal Audit @ (August 1990 - July 1994)
- Internal Auditor @ (January 1988 - August 1990)
- Branch Operations Supervisor @ (May 1983 - December 1987)
- Trade Finance Officer @ (May 1980 - April 1983)
- Teller Customer Service @ (May 1975 - April 1980)
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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