Anthony Epstein Email & Phone Number
Founder, SMCR integrated solution built on salesforce @ F&P360
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Anthony Epstein Location
- Hemel Hempstead, GB
Anthony Epstein Work
- Founder, SMCR integrated solution built on salesforce @ (May 2020 - Present)
- Director @ Own Consultancy, Business360 Limited (February 2005 - Present)
- Member of TISA SMCR committee| 2019 chair of sub committee, that focused on individuals and SMCR @ (August 2018 - November 2020)
- Technical Lead @ Business360 limited (March 2020 - May 2020)
- Compliance Officer @ Peer to peer lender (January 2019 - September 2019)
- Risk Director and CF10a @ (August 2018 - October 2018)
- Interim Head of Compliance Institutional Business,EMEA @ Invesco UK (August 2016 - June 2018)
- Interim Head of UK Compliance Advisory @ (February 2015 - June 2016)
- My Consultancy, Business 360 @ Business Development (December 2014 - January 2015)
- Interim Compliance Officer @ (April 2014 - November 2014)
- Interim Compliance Officer, CF10a and MLRO @ (September 2012 - April 2014)
- Technical Consultant,AML @ Money Transfer Firm (April 2012 - June 2012)
- Technical Consultant, Client Money and Assets @ SIPP Trustee (October 2011 - March 2012)
- Head of Core Compliance, EMEA @ (December 2010 - September 2011)
- Technical Consultant, Client Money @ BlackRock (January 2010 - January 2010)
- Technical Consultant, Basel II, ICAAP @ (November 2007 - December 2009)
- Consultant @ (January 2007 - January 2007)
- Consultant @ (January 2006 - January 2006)
- Permanent Consultant @ (January 2005 - January 2006)
- compliance consultant @ (January 2004 - January 2004)
- Compliance Manager @ (January 2000 - January 2002)
- Compliance Manager @ (January 1997 - January 2000)
- Compliance Manager @ (January 1988 - January 1996)
Anthony Epstein Education
- Mosaic NED
ac (NED)
2020-2020 - Glasgow Caledonian University
BA (Accountancy)
1981-1984 - Qualified Accountant (FCCA) 1989
Anthony Epstein Skills
- Basel II
- Compliance
- Asset Management
- client money and assets
- Anti Money Laundering
- Operational Risk Management
- Code of Conduct
- Cobs
- ICAAP
- GRC
- Due Diligence
- Diligent
- Solution Focused
- approved persons
- Risk Management
- Internal Audit
- Asset Managment
- AML
- Equities
- Derivatives
- Governance
- FCA Regulation
- Independent non executive accredited
- SM&CR
- SMCR
- SMCR readiness check
- SMCR training
- Training
- knowledge and competence
- Financial Analysis
- Business Strategy
- New Opportunities
- Public Speaking
- Microsoft Excel
Anthony Epstein Summary
- Anthony Epstein, based in Hemel Hempstead, GB, is currently a Founder, SMCR integrated solution built on salesforce at F&P360 . Anthony Epstein brings experience from previous roles at Own Consultancy, Business360 Limited, TISA UK, Business360 limited and Peer to peer lender. Anthony Epstein holds a 2020 - 2020 ac in NED @ Mosaic NED. With a robust skill set that includes Basel II, Compliance, Asset Management, client money and assets, Anti Money Laundering and more. Anthony Epstein has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Anthony Epstein?
Find contact details for 700 million professionals.
Others Named Anthony Epstein
Anthony Epstein
Founder, SMCR integrated solution built on salesforce
Hemel Hempstead, GB
Anthony Epstein
Account Executive
Bethpage, NY, US
Anthony Epstein
Test Manager
Melbourne, VIC, AU
Top F&P360 Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co