Discover remote Due Diligence workers in United Kingdom who are looking for their next full-time, part-time or freelance opportunity.
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DR
India60k-75k USD
Looking for
I am looking for a strategic role in a dynamic and diverse team that is part of a well-regarded and fast-growing institution. I am particularly interested in opportunities in investment banking consultancy, venture capital, strategy consulting, or senior executive positions. I value a collaborative and innovative company culture, challenging responsibilities, and opportunities for career growth.
Experience
Principal
GILDA VENTURE CAPITAL
Principal, Executive Team Member, Venture Capital Fund
GILDA VENTURE CAPITAL
Senior Manager, Strategy Consulting
GALE PARTNERS
Venture Partner
CONCENTRIC VENTURES
Associate Director, Technology Investment Banking
UBS INVESTMENT BANK
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PMLooking for
Seeking a challenging role that leverages my expertise in Financial Crime investigations and compliance, with opportunities for growth and development in a dynamic and collaborative environment.
Experience
AVP Financial Crime Investigations
Sumitomo Mitsui Banking Corporation
Mar 2022 - Present (2 years 3 months)
Financial Crime Compliance Manager
HSBC UK
Nov 2016 - Mar 2021 (4 years 4 months)
Sanctions Head of Trade Finance & Correspondent Banking
Santander London Branch
Mar 2021 - Mar 2022 (1 year)
Compliance Consultant, Financial Crime
Santander UK
Oct 2014 - Mar 2016 (1 year 5 months)
AML Due Diligence Analyst
Standard Chartered
Mar 2016 - Nov 2016 (8 months)
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NULooking for
I'm looking for an organisation where I can help teams and the organisation work more effectively, be less stressed, and deliver better results.
Experience
Fractional CTO, Tech Advisor, Tech Leadership Coach
Noah Cantor Ltd
Jan 2022 - Present (2 years 5 months)
Transformation Partner
Buildit
Jan 2016 - Jan 2018 (2 years)
Principal Consultant
HYPR
Jan 2018 - Jan 2022 (4 years)
Managing Director
Unleashing Potential
Jan 2013 - Jan 2015 (2 years)
Head of Transformation
OpenCredo
Jan 2015 - Jan 2016 (1 year)
IM
Kenya50k-150k USD
Experience
MLRisk and Compliance Manager
Madison Group Limited
Aug 2016 - Dec 2023 (7 years 4 months)
Risk Assurance Associate
Price Waterhouse Coopers Kenya
Aug 2014 - Aug 2016 (2 years)
