Anthony Efp Email
Head of Risk @ Phoenix Group
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Anthony Efp Location
- Bristol, England, GB
Anthony Efp Work
- Head of Risk @ (March 2022 - Present)
- Head of Risk and Compliance @ (March 2022 - Present)
- Director @ (May 2021 - Present)
- Compliance Specialist @ (July 2019 - Present)
- Compliance and Risk @ (June 2018 - Present)
- Uk Representative @ (February 2010 - December 2023)
- Director @ (July 2006 - December 2023)
- Executive Officer @ Codg (January 1992 - Present)
- Cass and Compliance Sme @ (August 2017 - March 2019)
- Cass Sme @ (June 2016 - August 2017)
- Cass Sme @ (February 2016 - May 2016)
- Compliance Consultant @ (September 2015 - February 2016)
- Cass Sme @ (April 2015 - August 2015)
- Interim Cf10a @ (September 2014 - April 2015)
- Cass Consultant @ (February 2014 - June 2014)
- Compliance Consultant @ (February 2014 - February 2014)
- RDR Direct Proposition and Interim Consultant @ (April 2012 - December 2013)
- Associate @ (November 2010 - May 2011)
- Compliance Consultant @ (November 2010 - May 2011)
- Consultant @ (November 2008 - March 2009)
- Director @ (December 2005 - January 2009)
- Consultant @ (June 2008 - November 2008)
- Consultant @ (March 2008 - July 2008)
- Consultant @ (April 2008 - May 2008)
- Compliance Director @ Home of Choice (March 2008 - April 2008)
- Compliance Consultant @ (March 2008 - April 2008)
- Consultant @
- Consultant @ (March 2007 - October 2007)
- Consultant @ (January 2007 - March 2007)
- Compliance Consultant @ (July 2006 - March 2007)
- Consultant @ (July 2006 - December 2006)
- Governor @ Horfield C of E Primary School (September 2001 - July 2006)
- Risk Advisor @ (August 1999 - November 2005)
- Chairman South West @ Compliance Institute (January 2001 - January 2005)
- Compliance Manager @ (January 1999 - January 2005)
- Compliance Manager @ (January 1999 - January 2005)
- Compliance Officer @ Burns-Anderson (January 1996 - January 1999)
- Compliance Advisor @ (November 1992 - March 1996)
- Chairman of Union @ Sun Life Staff Association (July 1990 - March 1996)
- Governor @ Upper Horfield Primary School (September 1990 - September 1995)
- Ssas Administrator @ (August 1989 - November 1992)
- Clerical Officer @ (September 1988 - August 1989)
- Administrative Officer @ (August 1986 - June 1988)
- Drawing Office @ Warbutton Signs (June 1981 - July 1984)
- Accommodation Officer @
Anthony Efp Education
- Chartered Insurance Institute 1989-1993
- Brunel Technical College
(English Literature)
1987-1988 - Filton College
(Sociology)
1987-1988
Anthony Efp Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Asset Management
- Auditing
- Banking
- Business Analysis
- Business Process
- CASS
- Charitable Giving
- Charitable Trusts
- Charities
- Charity Events
- Charity Governance
- Charity Marketing
- Charity Work
- Company Secretarial Work
- Compliance
- Corporate Governance
- Credit Risk
- Data Analysis
- Enterprise Risk Management
- FSA
- Finance
- Financial Advisory
- Financial Crime
- Financial Regulation
- Financial Risk
- Financial Services
- Fundraising
- Governance
- Internal Audit
- Internal Controls
- Investment Advisory
- Investment Management
- Investments
- Irish Regulation
- KYC
- MiFID
- Mortgage Lending
- Offshore Drilling
- Operational Risk
- Outsourcing
- Pension Administration
- Pension Schemes
- Pensions
- Portfolio Management
- Private Banking
- Regulations
- Regulatory Affairs
- Regulatory Risk
- Relationship Management
- Risk Management
- Sanction
- Securities
- Self-Invested Personal Pension (SIPP)
- Solvency II
- Stockbroking
- TCF
- Training
- WRAP
- WRAP Platforms
- Wealth Management
- Wrap Accounts
Anthony Efp Summary
- Anthony Efp, based in Bristol, England, GB, is currently a Head of Risk at Phoenix Group. Anthony Efp brings experience from previous roles at Phoenix Group, Canada Life UK, Canada Life Uk and Vestdeck Limited. Anthony Efp holds a 1989 - 1993 Chartered Insurance Institute. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Asset Management, Auditing and more. Anthony Efp has 4 emails on RocketReach.
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