Colin Pickard Email & Phone Number
MLRO and Regulatory Risk Director @ EY
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Colin Pickard Location
- London, GB
Colin Pickard Work
- 2018 -now MLRO and Regulatory Risk Director @
- 2011 -now Director, Financial Crime Practice @
- 2017 -2018 Regulatory Risk Director and Internal Head of Financial Crime @
- 2011 -2011 Global Head KYC Remediation @
- 2010 -2011 Associate @ TheInfluence.info
- 2002 -2010 Director @
- 1997 -2002 Manager @
- 1986 -1994 Police Constable @ Avon & Somerset Constabulary
Colin Pickard Education
- University of Exeter
BA (Hons) (Economics and Politics)
1994-1997 - University of South Wales
HNC (Public Administration (Police Studies))
1991-1993 - Bridgwater College, Bridgwater
A' Levels (Mathematics, Physics and Chemistry)
1978-1980
Colin Pickard Skills
- Interpersonal Skills
- Key Performance Indicators
- Recruiting
- MLRO
- Asset Management
- Policy/Procedure Development
- Anti-money laundering
- Banking compliance
- KYC
- Compliance
- Policy
- Retail Banking
- Sanctions
- Politcally Exposed Persons (PEPs)
- USA PATRIOT Act
- Management Consulting
- Sanction
- AML
- Banking
- Fixed Income
- Due Diligence
- Capital Markets
- Hedge Funds
- Financial Services
- Investment Banking
- Back Office
- Management
- Financial Risk
- Operational Risk
- Operational Risk Management
- Financial Institutions
- Regulations
- Enterprise Risk Management
- Securities
- Derivatives
- Dodd-Frank
- Risk Management
- Basel II
- Financial Regulation
- Market Risk
- Anti Money Laundering
- Strategy
- Equities
- Internal Audit
- Analysis
- Governance
- Internal Controls
- Consulting
- Leadership
- Criminal Investigations
- Services
- Microsoft Office
- Criminal Justice
- Regulatory
- Advisory
- Dodd Frank
- Politcally Exposed Persons Peps
- PowerPoint
- Politcally Exposed Persons
Colin Pickard Summary
- Colin Pickard, based in London, GB, is currently a MLRO and Regulatory Risk Director at EY. Colin Pickard brings experience from previous roles at EY, HSBC and TheInfluence.info. Colin Pickard holds a 1994 - 1997 BA (Hons) in Economics and Politics @ University of Exeter. With a robust skill set that includes Interpersonal Skills, Key Performance Indicators, Recruiting, MLRO, Asset Management and more. Colin Pickard has 3 emails and 1 mobile phone numbers on RocketReach.
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