Marc Bertrand Email & Phone Number
Director | Compliance and Risk [MLRO] @ Regent Foreign Exchange (Regent FE)
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Marc Bertrand Location
- London, England, GB
Marc Bertrand Work
- 2022 -now Director | Compliance and Risk [MLRO] @
- 2019 -now Director of Rugby @
- 2021 -2022 Director | Compliance and Risk [UK] @
- 2019 -2021 Director - Compliance and Risk (MLRO) @ MONSAS
- 2019 -2021 COO (MLRO) @
- 2017 -2018 Head of Compliance and Risk (MLRO) @
- 2014 -2017 Group Head of Compliance and MLRO @
- 2012 -2014 Head of Compliance and MLRO @
- 2007 -2012 Compliance Manager and MLRO @
- 2005 -2007 QA and Assistant Compliance Manager @ The Listening Company
- 2001 -2004 Investment and Product Advisor @
Marc Bertrand Education
- Damelin
(Business Management)
1996-1998
Marc Bertrand Skills
- FX Options
- AML
- KYC
- Customer Service
- Foreign Exchange
- Risk Management
- Operational Risk
- Financial Risk
- Compliance
- Currency
- Internal Audit
- Policy
- Risk Assessment
- Financial Services
- Management
- Payments
- Auditing
- Microsoft Office
- MLRO
- System Monitoring
- Trading
- Investments
- Payment Cards
- Quality Assurance
- Sanction
- Options
- Customer Relations
- Administration
- PSD
- Compliance Management
- Financial Markets
- Risk
- FX
- Transaction and Business Monitoring
- CF11
- CF10
- GABRIEL
- ONA
- People Management
- Anti Money Laundering
- SWIFT payments
- Leadership
- Consulting
- Corporate Finance
- Sales
- Team Management
- Finance
- Foreign Exchange Fx Options
- Problem Solving
- Foreign Exchange Options
Marc Bertrand Summary
- Marc Bertrand, based in London, England, GB, is currently a Director | Compliance and Risk [MLRO] at Regent FE - Accounts, IBANs and Payments. Marc Bertrand brings experience from previous roles at SURREY RUGBY, NEO (getneo.com), MONSAS and Aston Currency Management. Marc Bertrand holds a 1996 - 1998 Damelin. With a robust skill set that includes FX Options, AML, KYC, Customer Service, Foreign Exchange and more. Marc Bertrand has 1 emails and 1 mobile phone numbers on RocketReach.
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