Colin Fsci's Location
London, GB
Colin Fsci's Work
- Head of Compliance and MLRO-UK @ Carmignac
- Head Of Compliance and MLRO @ Eurizon SLJ Capital
- Compliance Manager @ M&G Investments
- Compliance Manager @ CQS
- Compliance Manager-Vice President @ Religare Capital Markets plc
- Compliance Executive @ Straumur Burdaras Investment Bank
- Compliance Executive @ Teathers Limited (formerly Landsbanki Securities
- Compliance Monitoring Manager @ Capita IRG Plc (a subsidiary of the FTSE 100 Capita Group Plc)
- Senior Compliance Associate @ Link Group (LNK)
- Assistant Banking Officer -Control @ Bank Leumi (UK) Plc
Colin Fsci's Education
- Nottingham Trent University
BA (Hons) (Financial Services)
1994 - 1998 - The Beacon
Colin Fsci's Skills
- Compliance Advisory
- Compliance Monitoring
- Control Room Management
- Compliance
- AML
- Investment Banking
- KYC
- Sanctions
- Fraud
- Wealth Management
Colin Fsci's Summary
Colin Fsci, based in London, GB, is currently a Head of Compliance and MLRO-UK at Carmignac, bringing experience from previous roles at EURIZON SLJ CAPITAL LIMITED, M&G Investments, CQS and Religare Capital Markets plc. Colin Fsci holds a 1994 - 1998 BA (Hons) in Financial Services @ Nottingham Trent University. With a robust skill set that includes Compliance Advisory, Compliance Monitoring, Control Room Management, Compliance, AML and more, Colin Fsci contributes valuable insights to the industry. Colin Fsci has 2 emails on RocketReach.
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