Phillip Moustache Email
Compliance Director @ Seychelles
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Phillip Moustache Location
- Seychelles
Phillip Moustache Work
- now Compliance Director @
- 1982 -now Compliance Director @ Central Bank of Seychelles
Phillip Moustache Education
- International Compliance Association
International Certificate in AML (AML)
2013-2013 - International Compliance Association
International DipIoma (Compliance)
2010-2011 - Univerfity of Salford, UK
Bachelor of Science (BSc) (Business Managment)
1986-1990
Phillip Moustache Skills
- Black Belt
- Karate
- Policy
- Corporate Governance
- Risk Management
- Risk Assessment
- FDA
- AML
- Corporate Law
- Quality Auditing
- Government
- Quality Assurance
- Employment Law
- Quality System
- Quality Management
- Public Policy
- Business Process Improvement
- Process Improvement
- Shotokan Karate
- AML/CFT Compliance
- IKO Certified International Karate Referee
- Microsoft Excel
- Training
- Management
- Compliance
Phillip Moustache Summary
- Phillip Moustache, based in Seychelles, is currently a Compliance Director at Seychelles. Phillip Moustache brings experience from previous roles at Central Bank of Seychelles. Phillip Moustache holds a 2013 - 2013 International Certificate in AML in AML @ International Compliance Association. With a robust skill set that includes Black Belt, Karate, Policy, Corporate Governance, Risk Management and more. Phillip Moustache has 2 emails on RocketReach.
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