Financial Crime Consultant and Manager @ (July 2016 - January 2019)
Business Analyst and Team Manager @ (February 2012 - June 2016)
Financial Sanctions Analyst @ (January 2011 - December 2011)
Financial Sanctions Team Leader @ (September 2007 - January 2009)
Chris Cockerham Education
University of Sunderland
Bachelor of Arts - BA (Digital Communication and Media/Multimedia)
2003-2006
Chris Cockerham Skills
Financial Reporting
Operational Risk
Team Leadership
Sanctions
Financial Risk
Sanction
Requirements Analysis
KYC
OFAC
SWIFT payments
Fircosoft
Pega
AML
Compliance Monitoring
Anti Money Laundering
Risk Management
Retail Banking
Leadership
Payments
Due Diligence
SQL
Chris Cockerham Summary
Chris Cockerham, based in Vancouver, BC, CA, is currently a Principal, Compliance Officer at Leith Wheeler Investment Counsel Ltd.. Chris Cockerham brings experience from previous roles at Campion Willcocks Compliance, Lloyds Banking Group and Barclays Bank. Chris Cockerham holds a 2003 - 2006 Bachelor of Arts - BA in Digital Communication and Media/Multimedia @ University of Sunderland. With a robust skill set that includes Financial Reporting, Operational Risk, Team Leadership, Sanctions, Financial Risk and more. Chris Cockerham has 2 emails on RocketReach.
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