Richard Allain Email
Head of Compliance @ Belasko
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Richard Allain Location
- Jersey
Richard Allain Work
- Head of Compliance @ (March 2023 - Present)
- Head Of Compliance @ (July 2021 - February 2023)
- Compliance Manager @ (August 2019 - July 2021)
- Money Laundering Reporting Officer and Money Laundering Compliance Officer @ (June 2017 - August 2019)
- Assistant Manager, Compliance @ (April 2014 - June 2017)
- Senior Administrator @ (May 2008 - February 2014)
- Assistant Clinical Psychologist @ (August 2006 - December 2012)
- Senior Administrator @ (June 2000 - December 2006)
- Adminstrator @ Quorum Trust Group (July 1998 - May 2000)
Richard Allain Education
- The University of Manchester
Diploma (International Compliance Association - Governance, Risk and Compliance)
2015-2016 - Nottingham Trent University
Graduate Diploma in Law
2012-2015 - The University of Manchester
Advanced Certificate & Diploma (Fund Administration)
2011-2012 - The Open University
Master of Science (MSc) (Psychological Research Methods)
2005-2007 - The Open University
Bachelor of Science (BSc) (Psychology)
2002-2004 - University of Bradford
Bachelor of Arts (BA) (International Management & Spanish)
1994-1998 - Victoria College, Jersey
Richard Allain Skills
- Change Management
- Company Secretarial Work
- Compliance Oversight
- Customer Service
- Fund Administration
- Investment Banking
- Legal Research
- MLCO
- MLRO
- Microsoft Excel
- Microsoft Office
- Office Management
- Policy
- Psychological Assessment
- Research
- Risk Management
- Teamwork
- Therapists
- Training
- Services
- Compliance
- Securities
Richard Allain Summary
- Richard Allain, based in Jersey, is currently a Head of Compliance at Belasko. Richard Allain brings experience from previous roles at TEAM Asset Management, Alter Domus, Triton Partners and Intertrust Group. Richard Allain holds a 2015 - 2016 Diploma in International Compliance Association - Governance, Risk and Compliance @ The University of Manchester. With a robust skill set that includes Change Management, Company Secretarial Work, Compliance Oversight, Customer Service, Fund Administration and more. Richard Allain has 1 emails on RocketReach.
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