Steven Cert Email

Senior Financial Crime Associate @ Langham Hall

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Steven Cert Location

London, England, GB

Steven Cert Work

2023 - now Senior Financial Crime Associate @ Langham Hall
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2018 - now Financial Crime Associate @ Langham Hall
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2017 - 2018 AML Analyst at Savills (UK) Limited @ Savills

2015 - 2016 Financial Crime Analyst @ The Royal Bank of Scotland Group
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2014 - 2015 Business Credit Analyst @ The Royal Bank of Scotland Group
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Steven Cert Education

Havering Sixth Form College
Business BTEC National Certificate - Double Merit Business BTEC first diploma – Merit (Business Operations)
2005 - 2008
ICA - International Compliance Association
Advanged Certificate (Pratical Customer Due Diligence)

Steven Cert Skills

Risk Analysis
Risk Assessment
Compliance

KYC
Political Risk Analysis
PEPs
Customer Due Diligence (CDD)
Anti Money Laundering (AML)
Counter Terrorism Financing (CTF)
KYB

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Steven Cert Summary

Steven Cert, based in London, England, GB, is currently a Senior Financial Crime Associate at Langham Hall. Steven Cert brings experience from previous roles at Langham Hall, Savills and RBS. Steven Cert holds a 2005 - 2008 Business BTEC National Certificate - Double Merit Business BTEC first diploma – Merit in Business Operations @ Havering Sixth Form College. With a robust skill set that includes Risk Analysis, Risk Assessment, Compliance, KYC, Political Risk Analysis and more. Steven Cert has 1 emails on RocketReach.

Steven Cert Emails

Found 1 emails

@langhamhall.com

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