Ryan Carew Email
Financial Crime Prevention Analyst @ 7IM
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Ryan Carew Location
- United Kingdom
Ryan Carew Work
- Financial Crime Prevention Analyst @ (April 2024 - Present)
- Financial Crime Associate @ (December 2021 - April 2024)
- Fraud Investigator @ (May 2021 - December 2021)
- Financial Assistant @ (May 2020 - May 2021)
- Complaints Handler @ (December 2017 - February 2020)
- Research Consultant @ (May 2017 - September 2017)
- Client Services @ Willson Grange Wealth Management Limited (December 2015 - September 2016)
- R and D Intern @ (September 2014 - May 2015)
Ryan Carew Education
- The University of Sheffield
MSc
- Sheffield Hallam University
BSc
- Higher School of Economics
Moscow School of Higher Economics (Russia)
- St. Anselm's College
Ryan Carew Skills
- Anti-Money Laundering
- CDD
- CTF
- Client Onboarding
- EDD
- Financial Crimes Investigations
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Insider Trading Regulations
- KYC
- Market Abuse Regulations
- Policies & Procedures Development
- Screening
- Surveillance
- Suspicious Activity Reporting
- Trade Compliance
- Trade surveillance
- Transaction Monitoring
- Team Motivation
- Marketing Management
- Data Analysis
- Project Management
- International Management
- International Business Strategy
- Research
- Communication
- Strategic Management
- Telesales
- Team Leadership
- International Consumer Behaviour
- Qualitative And Quantitative Research Methodologies
- Presentations
- Marketing Research
Ryan Carew Summary
- Ryan Carew, based in United Kingdom, is currently a Financial Crime Prevention Analyst at 7IM. Ryan Carew brings experience from previous roles at Freetrade, Barclays, Barclaycard and Lloyds Banking Group. Ryan Carew holds a MSc @ The University of Sheffield. With a robust skill set that includes Anti-Money Laundering, CDD, CTF, Client Onboarding, EDD and more. Ryan Carew has 3 emails on RocketReach.
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Top 7IM Employees
Karen Ottley
Head of Operational Risk
London, GB
Ben Kumar
Head of Strategy – Wealth, Public Policy and Investment.
London, England, United Kingdom
Duncan Blyth
Head of Private Client Portfolio Management
Edinburgh, GB
Duncan Walker
Chief Financial Officer
Cobham, GB
Martyn Surguy
Chief Investment Officer
London, GB
Nick Allen
Chief Integration Officer
London, GB
Rehana Yasin
Head of People - Private Wealth
London, GB
Uwe Ketelsen
Head of Portfolio Management
London, England, GB
James Lowe
Partner
London, England, GB
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