Pekka Dare Email & Phone Number
President @ International Compliance Association
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Pekka Dare Location
- Singapore
Pekka Dare Work
- President @ (July 2023 - Present)
- Vice President @ (February 2021 - July 2023)
- Director Stakeholder Engagement and Delivery Excellence @ (June 2020 - February 2021)
- Director Training, Education and Development @ (July 2019 - June 2020)
- Director Training, Education and Development @ (January 2015 - June 2020)
- Director ICT Training Education and Development @ International Compliance Training (January 2015 - July 2019)
- Director ICT @ International Compliance Training (January 2007 - July 2019)
- Senior Manager Financial Crime @ (January 2004 - January 2007)
- Money Laundering Reporting Officer @ (January 2001 - January 2004)
- Solicitor and Legal Compliance Manager @ (March 1999 - August 2001)
- Contract Lawyer @ UK Department for Trade & Industry (DTI) (May 1998 - March 1999)
- Solicitor @ (February 1996 - February 1998)
- Barrister and Solicitor @ Kumar & Company Barristers & Solictors (January 1995 - October 1995)
Pekka Dare Education
- University of Waikato
LLB (Law)
1989-1993
Pekka Dare Skills
- Global Regulatory Compliance
- Training & Development
- AML
- KYC
- Sanctions
- Anti Money Laundering
- Banking
- Corporate Governance
- Due Diligence
- Enforcement
- Finance
- Financial Regulation
- Financial Services
- Financial Risk
- Management
- Operational Risk
- Fraud Investigations
- Sanction
- Risk Management
- Internal Audit
- Payments
- Operational Risk Management
- Relationship Management
- Program Management
- Retail Banking
- Risk Assessment
- Strategy
- Editing
- Research
- Teaching
Pekka Dare Summary
- Pekka Dare, based in Singapore, is currently a President at International Compliance Association. Pekka Dare brings experience from previous roles at International Compliance Association. Pekka Dare holds a 1989 - 1993 LLB in Law @ University of Waikato. With a robust skill set that includes Global Regulatory Compliance, Training & Development, AML, KYC, Sanctions and more. Pekka Dare has 1 emails and 2 mobile phone numbers on RocketReach.
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