Donna Int.dip Email
Compliance Manager @ Affinity Company (Past)
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Donna Int.dip Location
- Isle of Man
Donna Int.dip Work
- Compliance Manager @ (March 2025 - February 2026)
- Assistant Manager, Regulatory Compliance @ (January 2024 - March 2025)
- Senior Administrator, Regulatory Compliance @ (March 2023 - January 2024)
- Compliance Officer @ (August 2021 - March 2023)
- Senior Administrator - Business Control Unit @ (October 2020 - July 2021)
- Compliance Officer @ (July 2020 - October 2020)
- Senior Compliance Administrator - Regulatory Compliance @ . (November 2019 - May 2020)
- Senior Compliance Associate @ (July 2019 - November 2019)
- Compliance Associate @ (December 2017 - November 2019)
- Sales Support Assistant @ (March 2016 - November 2017)
- Administrative Assistant @ (April 2013 - March 2016)
- Administrative Assistant @ Douglas Development Partnership (April 2013 - January 2016)
- Asset Services Administrator @ (January 2012 - March 2013)
- Reconciliations Administrator @ (July 2010 - January 2012)
Donna Int.dip Education
- ICA
Compliance
2018-2019 - International Compliance Association
Compliance
2018-2018 - International Compliance Association
Anti Money Laundering
2018-2018 - Oxford Open Learning
Oxford Open Learning (Law)
2015-2016 - Isle of Man College
GCSE (Maths)
2014-2015 - Tile Hill Wood School and Language College, Coventry
High School (Business GNVQ)
1995-2000
Donna Int.dip Skills
- Account Reconciliation
- Administration
- Anti Money Laundering
- Attention to Detail
- Banking
- Bloomberg
- Business risk assessment
- CPD
- Communication
- Compliance
- Compliance Monitoring
- Customer Service
- Data Analysis
- Due Diligence
- Electronic Payment Processing
- Financial Services
- Finscan
- Google Alerts
- High Level Of Accuracy
- Horizon Scanning
- Investments
- Invoicing
- KYC
- Legislation
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Note Taking
- Online Research
- Online Travel
- Outlook
- PEP’s
- Payments
- Policies & Procedures
- PowerPoint
- Pricing
- Problem Solving
- Process Improvement
- Project Work
- Property Search
- Quarterly Reporting
- Regulatory Compliance
- Regulatory Submissions
- Regulatory returns
- Resolve
- Risk Registers
- Risk Reviews
- Sales Administration
- Sanction reviews
- Sanctions
- SharePoint
- Skilled Multi-tasker
- Team Management
- Teamwork
- Technological risk assessment
- Time Management
- Training/CPD monitoring
- Transaction Monitoring
- World Check
- minutes
Donna Int.dip Summary
- Donna Int.dip, based in Isle of Man, was previously a Compliance Manager at Affinity Group. Donna Int.dip brings experience from previous roles at IQ-EQ, Aston International Limited and Standard Bank Group. Donna Int.dip holds a 2018 - 2019 Compliance @ ICA. With a robust skill set that includes Account Reconciliation, Administration, Anti Money Laundering, Attention to Detail, Banking and more.
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