Shyam Kotecha's Location
Ilford, GB
Shyam Kotecha's Work
- Chief Compliance Officer and MLRO @ MT Finance
- Head Of Human Resources @ MT Finance
- Head Of Compliance and MLRO @ MT Finance
- Operations Manager @ Avo Hotel
- Head Of Compliance @ UKDE Limited
- Compliance Associate @ LENDINVEST LIMITED
- Associate Compliance Consultant @ Complyport
- Associate @ Financial Conduct Authority
- Personal Account Manager @ Barclays UK
- Customer Service Representative and Manager @ Barclays UK
Shyam Kotecha's Education
- Southampton Solent University
Business management
2005 - 2008 - Caterham high school
Advanced business
2003 - 2005
Shyam Kotecha's Skills
- Finance
- Management
- Banking
- Retail Banking
- Credit
- Loans
- Portfolio Management
- Risk Management
- Financial Services
- Commercial Banking
Shyam Kotecha's Summary
Shyam Kotecha, based in Ilford, GB, is currently a Chief Compliance Officer and MLRO at MT Finance, bringing experience from previous roles at MT Finance, Avo Hotel and UKDE Limited. Shyam Kotecha holds a 2005 - 2008 Business management @ Southampton Solent University. With a robust skill set that includes Finance, Management, Banking, Retail Banking, Credit and more, Shyam Kotecha contributes valuable insights to the industry. Shyam Kotecha has 2 emails on RocketReach.
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