Anthony Epstein Email & Phone Number
Founder, SMCR integrated solution built on salesforce @ F&P360
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Anthony Epstein Location
- Hemel Hempstead, GB
Anthony Epstein Work
- 2020 -now Founder, SMCR integrated solution built on salesforce @
- 2020 -2020 Technical Lead @ Business360 limited
- 2019 -2019 Compliance Officer @ Peer to peer lender
- 2018 -2020 Member of TISA SMCR committee| 2019 chair of sub committee, that focused on individuals and SMCR @
- 2018 -2018 Risk Director and CF10a @
- 2016 -2018 Interim Head of Compliance Institutional Business,EMEA @ Invesco UK
- 2015 -2016 Interim Head of UK Compliance Advisory @
- 2014 -2015 My Consultancy, Business 360 @ Business Development
- 2014 -2014 Interim Compliance Officer @
- 2012 -2014 Interim Compliance Officer, CF10a and MLRO @
- 2012 -2012 Technical Consultant,AML @ Money Transfer Firm
- 2011 -2012 Technical Consultant, Client Money and Assets @ SIPP Trustee
- 2010 -2011 Head of Core Compliance, EMEA @
- 2010 -2010 Technical Consultant, Client Money @ BlackRock
- 2007 -2009 Technical Consultant, Basel II, ICAAP @
- 2007 -2007 Consultant @
- 2006 -2006 Consultant @
- 2005 -now Director @ Own Consultancy, Business360 Limited
- 2005 -2006 Permanent Consultant @
- 2004 -2004 compliance consultant @
- 2000 -2002 Compliance Manager @
- 1997 -2000 Compliance Manager @
- 1988 -1996 Compliance Manager @
Anthony Epstein Education
- Mosaic NED
ac (NED)
2020-2020 - Qualified Accountant (FCCA) 1989-1989
- Glasgow Caledonian University
BA (Accountancy)
1981-1984
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
- Financial Analysis
- Business Strategy
- New Opportunities
- Public Speaking
- Knowledge and Competence
- Microsoft Excel
- Sm&cr
- Smcr Readiness Check
- Smcr
- Training
- Smcr Training
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 Business360 limited, Peer to peer lender, TISA UK and Virgin Money. 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.
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