Guy Cosgrove Email
Financial Crime Prevention - Manager @ Connells
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Guy Cosgrove Location
- United Kingdom
Guy Cosgrove Work
- 2021 -now Financial Crime Prevention - Manager @
- 2016 -now Senior Compliance Manager and MLRO London @
- 2022 -2024 Sanctions Screening and Compliance Manager @
- 2013 -2021 Money Laundering Reporting Officer @
- 2010 -2020 Head of Hamptons Internal Audit Department @
- 2007 -2016 Senior Audit Manager and MLRO and DPO @
- 2010 -2013 Anti-Money Laundering Officer @
- 2007 -2010 Senior Internal Audit Manager @
- 2005 -2007 Lead Auditor @ GMAC Property & Finance Ltd
- 2005 -2007 Lead Auditor @ General Motors (GMAC) Property & Finance Ltd
- 1995 -2005 Business Advisor @
- 1995 -2005 Audit and Accounts Preparation Department @
Guy Cosgrove Skills
- Real Estate
- Internal Audit
- Money Laundering Reporting Officer
- Data Protection Officer
- ISO 14001
- ISO 9001
- Financial Reporting
- Contract Negotiation
- Finance
- Financial Analysis
- Customer Service
- Property
- IFRS
- Due Diligence
- Financial Audits
- Negotiation
- Risk Management
- Team Leadership
- Auditing
- Internal Controls
- Microsoft Excel
- Project Management
- SQL
- Strategy
- Business Analysis
- Anti Money Laundering
- KYC
- Financial Risk Management
- Management
- Sarbanes Oxley Act
- Investigation
- Legal Compliance
Guy Cosgrove Summary
- Guy Cosgrove, based in United Kingdom, is currently a Financial Crime Prevention - Manager at Connells. Guy Cosgrove brings experience from previous roles at Countrywide Plc, Connells and Countrywide. With a robust skill set that includes Real Estate, Internal Audit, Money Laundering Reporting Officer, Data Protection Officer, ISO 14001 and more. Guy Cosgrove has 1 emails on RocketReach.
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