Anne Cornelius Email
Financial Crime Compliance Manager @ EFG Private Bank
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Anne Cornelius Location
- United Kingdom
Anne Cornelius Work
- 2021 -now Financial Crime Compliance Manager @
- 2015 -2021 FInancial Crime Officer @
- 2005 -2014 Senior specialist, Compliance and AML @
- 1995 -2005 Internal Auditor @ Banca Intesa
- 1990 -1995 Payment Clerk @ Banca Intesa
Anne Cornelius Education
- Cass Business School
Graduate Diploma AML (AML)
2005-2006 - Kent College
Anne Cornelius Skills
- Credit Risk
- Financial Analysis
- Finance
- Credit
- KYC
- PowerPoint
- Risk Management
- Basel II
- Clerical
- Internal Audit
- Business Planning
- Oversight
- Accounting
- Investment Banking
- Microsoft Office
- Anti Money Laundering
- Retail Banking
- Financial Risk
- Financial Markets
- Corporate Finance
- Compliance
- Credit Analysis
- Banking
Anne Cornelius Summary
- Anne Cornelius, based in United Kingdom, is currently a Financial Crime Compliance Manager at EFG Private Bank. Anne Cornelius brings experience from previous roles at Brown Shipley | A Quintet Private Bank, Intesa Sanpaolo and Banca Intesa. Anne Cornelius holds a 2005 - 2006 Graduate Diploma AML in AML @ Cass Business School. With a robust skill set that includes Credit Risk, Financial Analysis, Finance, Credit, KYC and more. Anne Cornelius has 1 emails on RocketReach.
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