Fica Stuart Laird's Location
London, GB
Fica Stuart Laird's Work
- Head of AML Surveillance UK @ BNP Paribas
- Global Process Lead - Transaction Monitoring Break Assessment @ ING
- Project Manager and Advisor: Anti-Financial Crime and Compliance @ Deutsche Bank
- Manager: AFC and Compliance IT Advisory @ EY
- Compliance Risk Change @ The Ro al Bank Of Scotland Group
- Anti-Financial Crime Technology and Change @ The Ro al Bank Of Scotland Group
- Credit Risk Change @ The Ro al Bank Of Scotland Group
- Associate Director - Loan Markets @ The Ro al Bank Of Scotland Group
- Analyst - Loan Markets @ The Ro al Bank Of Scotland Group
- Information Technology Business Analyst @ The Ro al Bank Of Scotland Group
Fica Stuart Laird's Education
- University of Tasmania
BEc (Analytical Economics (including Information Systems))
Fica Stuart Laird's Skills
- Leadership
- IT Strategy
- Presentation Skills
- Gap Analysis
- Information Systems
- Consulting
- Banking
- Stakeholder Engagement
- Requirements Analysis
- Anti Money Laundering
Fica Stuart Laird's Summary
Fica Stuart Laird, based in London, GB, is currently a Head of AML Surveillance UK at BNP Paribas, bringing experience from previous roles at ING, Deutsche Bank, EY and RBS. Fica Stuart Laird holds a BEc in Analytical Economics (including Information Systems) @ University of Tasmania. With a robust skill set that includes Leadership, IT Strategy, Presentation Skills, Gap Analysis, Information Systems and more, Fica Stuart Laird contributes valuable insights to the industry. Fica Stuart Laird has 1 email on RocketReach.
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