Jim M Email
Mlro @ ITI Digital
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Jim M Location
- London, GB
Jim M Work
- Mlro @
Jim M Skills
- AML
- AML/KYC Management Due Diligence
- Banking
- Banking and Risk Technology & Software
- Business Development
- Business Risk
- Client onboarding
- Compliance
- Compliance Advisory
- Consumer Lending
- Counter-Terrorist Financing
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Cryptocurrency
- Cryptocurrency Trading
- Enterprise Risk Management
- Finance
- Financial Crime
- Financial Markets
- Financial Risk
- Financial Services
- Fraud Prevention
- Global Regulatory Compliance
- Internal Controls
- Internet Banking
- Investment Banking
- Investments
- KYC
- Key Performance Indicators
- Loans
- Mortgage Lending
- New Business Development
- Operational Resilience
- Operational Risk
- Operational Risk Management
- Policies & Procedures
- Portfolio Management
- Private Banking
- Problem Solving
- Product Development
- Project Management
- Regulatory Policy
- Regulatory Requirements
- Reporting Requirements
- Retail Banking
- Risk Management
- Risk Management Framework (RMF)
- Securities
- Stakeholder Management
- Strategy
- U.K. Financial Services Authority (FSA)
- Wealth Management
Jim M Summary
- Jim M, based in London, GB, is currently a Mlro at Iti Marketing. With a robust skill set that includes AML, AML/KYC Management Due Diligence, Banking, Banking and Risk Technology & Software , Business Development and more.
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