Keith Falconer Email & Phone Number
Sabbatical
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Keith Falconer Location
- London, GB
Keith Falconer Work
- 2025 -now Sabbatical @ None
- 2022 -2024 Global AFC Change @
- 2021 -2022 DCO Special Projects @
- 2020 -2021 Change Execution Director @
- 2017 -2020 Head of Anti Financial Crime @
- 2015 -2017 Global Head of Compliance (CF10) @
- 2014 -2015 Head of Risk and Compliance @
- 2014 -2015 Head of Risk and Compliance @
- 2006 -2015 Group Head of Financial Crime @
- 2004 -2007 Examinations @
- 2002 -2006 Director of Forensic Services @ PKF
- 1996 -2002 Audit; Forensic Services @
Keith Falconer Education
- Icas
(Accountancy)
1996-1999 - University of Strathclyde
(Law)
1989-1994
Keith Falconer Skills
- Operational Risk Management
- Financial Crime
- Training & Development
- Operational Risk
- Ethics
- Compliance
- Financial Sector
- Interviewing
- AML
- Enterprise Risk Management
- Investigation
- Investigations
- Risk
- Forensic Accounting
- Anti-fraud
- Financial Regulation
- Financial Services
- Corporate Governance
- External Audit
- Forensic Analysis
- Internal Controls
- Due Diligence
- Private Investigations
- Risk Assessment
- Governance
- Auditing
- Financial Risk
- Risk Management
- Certified Fraud Examiner
- Corporate Finance
- IT Audit
- Expert Witness
- Anti Money Laundering
- Internal Audit
- Banking
- Regulations
- KYC
- Finance
- Management
- Stakeholder Management
- Change Management
- Assurance
- Investments
- Enterprise Risk
- Training and Development
- Sales
- Regulatory Affairs
- Compliance Regulations
- Microsoft Excel
- CFDs
- Project Management
- Trading
- Anti Fraud
- IPO
- Foreign Exchange Fx Options
- Suitability
- Strategic Planning
- Marketing
- Strategy
- Financial Reporting
- Foreign Exchange Options
Keith Falconer Summary
- Keith Falconer, based in London, GB, is currently a Sabbatical at None. Keith Falconer brings experience from previous roles at DWS Group. Keith Falconer holds a 1996 - 1999 Icas. With a robust skill set that includes Operational Risk Management, Financial Crime, Training & Development, Operational Risk, Ethics and more. Keith Falconer has 3 mobile phone numbers on RocketReach.
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