Barry Edwards Email
Financial Crime Compliance Manager @ ICBC Standard Bank Plc
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Barry Edwards Location
- Dartford, GB
Barry Edwards Work
- 2016 -now Financial Crime Compliance Manager @ ICBC Standard Bank Plc
- 2014 -2015 Vice President - KYC Case Lead @
- 2010 -2014 AVP - Compliance Consultant - Client On-boarding and KYC @
- 2008 -2010 Compliance Analyst - KYC @
- 2002 -2008 Criminal Intelligence Officer - Financial Crime Unit @
- 2000 -2002 Customer Service Officer @
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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