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
- 2023 -now Board Member and Director @
- 2021 -now Chief Compliance Officer and MLRO @
- 2019 -2024 Head Of Human Resources @
- 2019 -2021 Head Of Compliance and MLRO @
- 2011 -now Operations Manager @
- 2019 -2019 Head Of Compliance @
- 2017 -2018 Compliance Associate @
- 2016 -2017 Associate Compliance Consultant @
- 2015 -2016 Compliance Associate @
- 2008 -2015 Personal Account Manager @
- 2008 -2009 Customer Service Representative and Manager @
Shyam Cert Education
- Southampton 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 @ Southampton 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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Chief Compliance Officer and MLRO
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