Leanard Phillip Email & Phone Number
Founder and Executive Director @ National Bank of Kuwait
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Leanard Phillip Location
- London, GB
Leanard Phillip Work
- 2020 - now Founder and Executive Director @
- 2018 - now Anti-Financial Crime Sme and Interim Mlro @
- 2015 - now Founder and Executive Director @ Optimum Compliance Consultancy
- 2016 - 2018 Anti-Financial Crime Subject Matter Expert @
- 2016 - 2016 Interim Money Laundering Reporting Officer @
- 2014 - 2015 Head of Financial Crime and Mlro @ National Bank of Abu Dhabi
- 2013 - 2014 Money Laundering Reporting Officer , Vice President @
- 2011 - 2013 Deputy Mlro and Emea Sanctions Coordinator @
- 2010 - 2011 Deputy Head of Financial Security and Deputy Money Laundering Reporting Officer @
- 2006 - 2010 Deputy Mlro and Aml Intelligence Officer @
- 2006 - 2006 Counter Fraud Specialist @ Parkhill Audit Agency
- 2005 - 2006 Investigations Officer @ United Nations Interim Administration Mission in Kosovo Pristina Kosovo
- 2004 - 2005 Intelligence Analyst and Data Management Associate @ Independent Inquiry Committee Into the United Nations Oil-for-Food Programme
- 1998 - 2004 Head of Operations and Criminal Intelligence Analyst and Data Management Officer @
- 1988 - 1997 Detective Constable and Police Constable @ Ministry of National Security Trinidad and Tobogo Police Service
Leanard Phillip Education
- Brentwood Open Learning College
(Accounting)
2016 - 2017 - London Metropolitan University
Master of Science (Management)
2007 - 2010 - City, University of London 2006 - 2007
- Trinidad And Tobago Police Training College
(Law)
1990 - 1992 - Palo Seco Government Secondary School
(Biology, English, Chemistry, French)
1979 - 1983
Leanard Phillip Skills
- Transaction Processing
- Personnel Management
- Criminal Investigations
- AML
- KYC
- Sanction
- Financial Risk
- Risk Management
- Operational Risk
- OFAC
- Anti Money Laundering
- Risk Assessment
- Operational Risk Management
- Banking
- USA PATRIOT Act
- Private Investigations
- Retail Banking
- Security
- Analysis
- Policy
- Governance
- Compliance
- Investigation
- Internal Audit
- Investment Banking
- Regulations
- Leadership
- Surveillance
- Financial Regulation
- Strategy
- Fraud Detection
- Financial Crimes Investigations
- Bank Secrecy Act
- Enterprise Risk Management
- Anti-fraud
- Financial Institutions
- Finance
- Securities
- Evidence
- Training
- Internal Controls
- SWIFT payments
- Counterterrorism
- Internal Investigations
- Basel II
- Certified Fraud Examiner
- FCPA
- Risk Analysis
- Business Continuity
- Enterprise Risk
- Financial Crimes
- See 35+see Less
- Anti Fraud
Leanard Phillip Summary
- Leanard Phillip, based in London, GB, is currently a Founder and Executive Director at National Bank of Kuwait. Leanard Phillip brings experience from previous roles at Al Rayan Bank, Optimum Compliance Consultancy, Deutsche Bank and Blme. Leanard Phillip holds a 2016 - 2017 Brentwood Open Learning College. With a robust skill set that includes Transaction Processing, Personnel Management, Criminal Investigations, AML, KYC and more. Leanard Phillip has 5 emails and 1 mobile phone numbers on RocketReach.
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