Shyam Cert Email & Phone Number
Chief Compliance Officer and MLRO @ MT Finance
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Shyam Cert Location
- London, England, GB
Shyam Cert Work
- Board Member and Director @ (April 2023 - Present)
- Chief Compliance Officer and MLRO @ (November 2021 - Present)
- Head Of Human Resources @ (August 2019 - October 2024)
- Head Of Compliance and MLRO @ (June 2019 - November 2021)
- Operations Manager @ (March 2011 - Present)
- Head Of Compliance @ (March 2019 - June 2019)
- Compliance Associate @ (July 2017 - December 2018)
- Associate Compliance Consultant @ (November 2016 - June 2017)
- Compliance Associate @ (February 2015 - October 2016)
- Personal Account Manager @ (October 2008 - February 2015)
- Customer Service Representative and Manager @ (October 2008 - December 2009)
Shyam Cert Education
- Solent University
Business management
2005-2008 - Caterham high school
Advanced business
2003-2005
Shyam Cert Skills
- Training
- Financial Services
- Management
- Regulatory Compliance
- Regulatory Affairs
- Financial Risk
- Anti Money Laundering
- Loans
- Investments
- Banking
- Strategic Management
- Teamwork
- Retail Banking
- Data Analysis
- Credit Cards
- Risk Management
- Consumer credit
- Financial Analysis
- Finance
- Training Delivery
Shyam Cert Summary
- Shyam Cert, based in London, England, GB, is currently a Chief Compliance Officer and MLRO at MT Finance. Shyam Cert brings experience from previous roles at MT Finance and Avo Hotel. Shyam Cert holds a 2005 - 2008 Business management @ Solent University. With a robust skill set that includes Training, Financial Services, Management, Regulatory Compliance, Regulatory Affairs and more. Shyam Cert has 2 emails on RocketReach.
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Shyam Cert
Chief Compliance Officer and MLRO
London, England, GB
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Shyam Cert
Chief Compliance Officer and MLRO
London, England, GB
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