Susan Wall's Location
United Kingdom
Susan Wall's Work
- Compliance Consultant @ Altum Group
- Temporary Senior Compliance Officer reporting to the Head of Compliance @ Estera
- Temporary Senior Compliance Officer reporting to the Regional Compliance Manager, Europe @ Appleby
- Compliance Consultant to the Head of Compliance @ Crestbridge
- FATCA Project Manager @ Vivat Trust
- Temporary Senior Compliance Manager - Reporting directly to the Head of Compliance @ Appleby Jersey
- Compliance Manager (CO, MLCO and MLRO) and Compliance Consultant- Reporting directly to Managing Director @ Active Corporate Services (Jersey) Limited & Active Services (Jersey) Limited
- Operations Supervisor and Deputy MLRO - Reporting directly to Chief Executive Officer @ BHI Jersey Limited (Bank Hapoalim)
- Assistant Manager and Deputy MLRO - Reporting directly to the Chief Executive Officer @ Alpha Bank Jersey Limited
- Compliance Analyst and Consultant @ Keldon Consultants Limited
Susan Wall's Education
- Member of The Society of Trust & Estate Practioners (TEP)
Susan Wall's Skills
- FATCA
- Leadership
- Risk Assessment
- Financial Services
- Compliance
- Anti Money Laundering
- AML
- Microsoft Office
- Business Strategy
- Corporate Governance
Susan Wall's Summary
Susan Wall, based in United Kingdom, is currently a Compliance Consultant at LGL Group, bringing experience from previous roles at Estera, Appleby, Crestbridge Limited and Vivat Trust. Susan Wall holds a Member of The Society of Trust & Estate Practioners (TEP). With a robust skill set that includes FATCA, Leadership, Risk Assessment, Financial Services, Compliance and more, Susan Wall contributes valuable insights to the industry. Susan Wall has 1 email on RocketReach.
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