Malcolm Pgce Email
Financial Crime Consultant @ Gracechurch Financial Crime Prevention
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Malcolm Pgce Location
- Nairn, GB
Malcolm Pgce Work
- 2021 -now Financial Crime Consultant @
- 2018 -now MCA - Bank Maritime Trainer @
- 2014 -now Learning and Development Facilitator @
- 2017 -2018 Financial Crime Consultant and Trainer (Compliance - RC,Sanctions,A-ML and ABC) @ Busy Training Ltd
- 2013 -2018 Managing Director @ Busy Training Ltd
- 2015 -2017 Financial Crime Compliance AML and Sanctions SME Education @
- 2015 -2017 AML and Sanctions SME (Education) @
- 2011 -2016 Trainer and lead on Maritime Due Diligence (security survey and audit) @
- 2010 -2014 Associate Trainer (Financial Services - Compliance) @ Searchlight Ltd.
- 2012 -2014 Compliance Manager @
- 2007 -2012 Compliance Manager and Group MLRO @ Morgan Financial Group Limited
- 2004 -2007 Financial Investigation Coordinator @
- 1981 -2004 Police Officer (Detective-Major Crime - Commercial Fraud and Financial Investigation) @
- 1971 -1981 Petty Officer(Seamanship) @
Malcolm Pgce Education
- University of the West of England
PGC (Higher Education/Higher Education Administration)
2005-2007 - Teesside University
PGC(FM) (Fraud Management)
2001-2004 - Anglia Ruskin University
BA(Hons) (Law and Forensic Science)
1999-2004 - Bellahouston Academy 1966-1971
Malcolm Pgce Skills
- Seamanship Instructor
- Regulations
- Rn Charge Certificate
- Anti Money Laundering
- Public Speaking
- Maritime Security
- Insurance
- Private Investigations
- Financial Risk
- Negotiation
- OFAC
- Financial Regulation
- Training Author
- Financial Services
- Trainer
- Enforcement
- AML
- Microsoft Office
- Risk Analysis
- Risk Assessment
- Risk Management
- Microsoft Excel
- Training
- Forensic Analysis
- Policy
- Police
- Seamanship
- Criminal Investigations
- Military
- Operational Risk
- Financial Investigator
- Operational Risk Management
- Protection
- Due Diligence
- Security
- KYC
- Investigation
- Commercial Fraud Investigator
- Surveillance
- Workshop Facilitation
- Rya Yachtmaster Power And Sail
- Rya Yachtmaster
Malcolm Pgce Summary
- Malcolm Pgce, based in Nairn, GB, is currently a Financial Crime Consultant at Gracechurch Financial Crime Prevention. Malcolm Pgce brings experience from previous roles at West Highland College UHI, International Compliance Training and Busy Training Ltd. Malcolm Pgce holds a 2005 - 2007 PGC in Higher Education/Higher Education Administration @ University of the West of England. With a robust skill set that includes Seamanship Instructor, Regulations, Rn Charge Certificate, Anti Money Laundering, Public Speaking and more. Malcolm Pgce has 3 emails on RocketReach.
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