Barry Edwards Email
Financial Crime Compliance Manager @ ICBC Standard Bank Plc
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Barry Edwards Location
- Dartford, GB
Barry Edwards Work
- Financial Crime Compliance Manager @ ICBC Standard Bank Plc (January 2016 - Present)
- Vice President - KYC Case Lead @ (December 2014 - December 2015)
- AVP - Compliance Consultant - Client On-boarding and KYC @ (September 2010 - November 2014)
- Compliance Analyst - KYC @ (July 2008 - September 2010)
- Criminal Intelligence Officer - Financial Crime Unit @ (June 2002 - June 2008)
- Customer Service Officer @ (September 2000 - May 2002)
Barry Edwards Education
- Chartered Management Institute
Leadership and Management Diploma
2017-2019 - International Compliance Association
Managing Sanctions Risk
2016-2016 - University of Greenwich
Bachelor's Degree (Media and Society)
1997-2000
Barry Edwards Skills
- Anti Money Laundering
- Banking
- Financial Risk
- KYC
- Risk Management
- Due Diligence
- Mlro
- Crime Prevention
Barry Edwards Summary
- Barry Edwards, based in Dartford, GB, is currently a Financial Crime Compliance Manager at ICBC Standard Bank Plc. Barry Edwards brings experience from previous roles at J.P. Morgan, Wells Fargo, Berwin Leighton Paisner and National Crime Agency (NCA). Barry Edwards holds a 2017 - 2019 Leadership and Management Diploma @ Chartered Management Institute. With a robust skill set that includes Anti Money Laundering, Banking, Financial Risk, KYC, Risk Management and more. Barry Edwards has 1 emails on RocketReach.
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