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Graeme Ford Location
London, GB
Graeme Ford Work
Senior Manager @ (January 2015 - Present)
Director @ Alpha Financial Crime Consulting Limited (September 2013 - April 2018)
Garden Leave @ N/a (May 2013 - August 2013)
Information Security Risk Officer - Vice President @ (November 2009 - April 2013)
AML Compliance Officer @ (June 2006 - November 2009)
Supervisor and AML SME @ (April 2001 - June 2006)
Fund Managers Assistant @ (December 1994 - April 2001)
Graeme Ford Education
University
BA Hons (Economics & Geography)
Graeme Ford Skills
Interview Skills
Regulations
Information Security
Banking
Anti Money Laundering
Intelligence
SharePoint
Internal Investigations
Enterprise Risk Management
Transaction Monitoring
Government
Financial Risk
Counterterrorism
Prime Brokerage
OFAC
Finance
Financial Regulation
Financial Services
Compliance
AML
Financial Crime
Risk Assessment
Business Continuity
Risk Management
Marketing
Training
Operational Risk
Training Delivery
Information Security Governance
Operational Risk Management
Management
Project Management
Investment Banking
Retail Banking
KYC
Sanction
CRM
Investment Management
Graeme Ford Summary
Graeme Ford, based in London, GB, is currently a Senior Manager at Plenitude Consulting. Graeme Ford brings experience from previous roles at Alpha Financial Crime Consulting Limited, N/a and Morgan Stanley. Graeme Ford holds a BA Hons in Economics & Geography @ University. With a robust skill set that includes Interview Skills, Regulations, Information Security, Banking, Anti Money Laundering and more. Graeme Ford has 1 emails on RocketReach.
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