Stephen Msc Location
Reading, Reading, United Kingdom
Stephen Msc Work
- 2024 - now KYC Quality Control Analyst @ Barclays
- 2021 - 2023 Senior Financial Crime Compliance SME @ NatWest Group
- 2019 - 2021 Senior Financial Crime, QC and AML and KYC Special Operations @ KPMG
- 2018 - 2019 Financial Crime Advisor @ Hartford Financial Serv
- 2018 - 2018 AML Trainer, Coach and Facilitation @ Chronax Consulting
- 2017 - 2017 Financial Crime Compliance Manager @ Santander Bank Plc
- 2017 - 2017 Financial Crime Remediation SME @ Butterfield Bank (Bermuda)
- 2015 - 2016 Financial Crime Compliance Manager (Global Banking and Markets) @ Satander Bank UK Plc
- 2014 - 2015 Financial Crime Compliance SME (Wholesale Client On-boarding) @ Santander Bank UK PLC
- 2014 - 2014 AML and KYC Due Diligence SME @ State Street Bank & Trust Co.
Stephen Msc Education
- University of Bedfordshire
MSc - Finance and Business Management (Banking, Corporate, Finance, and Securities Law)
2004 - 2006 - Ahmadu Bello University
Bachelor of Science (BSc) Accounting (Accounting and Finance)
1996 - 2000 - Certified Anti-Money Laundering Specialist (CAMS)
Stephen Msc Skills
- Accounting
- Sanction
- IFRS
- MiFID
- FSA
- SAP
- Microsoft Office
- UK GAAP
- Business Objects
- Complaince
Stephen Msc Summary
Stephen Msc, based in Reading, Reading, United Kingdom, is currently a KYC Quality Control Analyst at Barclays. Stephen Msc brings experience from previous roles at NatWest Group, KPMG, Hartford Financial Serv and Chronax Consulting. Stephen Msc holds a 2004 - 2006 MSc - Finance and Business Management in Banking, Corporate, Finance, and Securities Law @ University of Bedfordshire. With a robust skill set that includes Accounting, Sanction, IFRS, MiFID, FSA and more. Stephen Msc has 1 emails on RocketReach.
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