Anthony Epstein Location
Hemel Hempstead, GB
Anthony Epstein Work
- 2020 - now Founder, SMCR integrated solution built on salesforce @ F&P360
- 2005 - now Director @ Own Consultancy, Business360 Limited
- 2018 - 2020 Member of TISA SMCR committee| 2019 chair of sub committee, that focused on individuals and SMCR @ TISA UK
- 2020 - 2020 Technical Lead @ Business360 limited
- 2019 - 2019 Compliance Officer @ Peer to peer lender
- 2018 - 2018 Risk Director and CF10a @ Cybg Plc
- 2016 - 2018 Interim Head of Compliance Institutional Business,EMEA @ Invesco UK
- 2015 - 2016 Interim Head of UK Compliance Advisory @ Aviva Investors
- 2014 - 2015 My Consultancy, Business 360 @ Business Development
- 2014 - 2014 Interim Compliance Officer @ Banque Pictet & Cie SA
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
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.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Anthony Epstein?
Find contact details for 700 million professionals.
Others Named Anthony Epstein
-
Anthony Epstein
Test Manager at ANZ
Melbourne, VIC, AU1 -
Anthony Epstein
General Manager at FlightLevel Aviation
Fishkill, NY, US12
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
