Philip Sutherland Email & Phone Number
Financial Crime Officer @ R.J. O'Brien
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Philip Sutherland Location
- London, GB
Philip Sutherland Work
- 2021 -now Financial Crime Officer @
- 2021 -2021 Onboarding @
- 2021 -2021 Onboarding Quality Assurance @
- 2020 -2021 Payment Officer @
- 2018 -2020 Financial Crime Consultant @
- 2018 -2018 Quality Control SME @
- 2017 -2017 KYC and AML Compliance Consultant @
- 2016 -2016 KYC QC Manager @
- 2014 -2016 KYC and AML Analyst @
- 2012 -2013 Team Coordinator @
Philip Sutherland Education
- Oxford Brookes University
(Motorsport Engineering)
2007-2009 - Salvatorian College
GCSE
1999-2005
Philip Sutherland Skills
- KYC
- Anti Money Laundering
- Trusts
- Customer Service
- Banking
- Retail Banking
- Accounting
- Commercial Banking
Philip Sutherland Summary
- Philip Sutherland, based in London, GB, is currently a Financial Crime Officer at R.J. O'Brien. Philip Sutherland brings experience from previous roles at Gatehouse Bank plc, EFG Bank, Ebury and MUFG. Philip Sutherland holds a 2007 - 2009 Oxford Brookes University. With a robust skill set that includes KYC, Anti Money Laundering, Trusts, Customer Service, Banking and more. Philip Sutherland has 1 mobile phone numbers on RocketReach.
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