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Home > Search results > Dip

Dip Mica

Transaction monitoring sme

Northampton, United Kingdom

Profile Privacy

Engage via Email••••••••@santander.co.uk

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Reveal information

Skills / Specialisms

PRINCE2Gap AnalysisFinancial SanctionsAnti Bribery and CorruptionCDDEddShow 41 more

Full name

Dip John Cannon Mica

Job Title

Transaction Monitoring Sme

Location

Northampton, West Northamptonshire, United Kingdom

Skills

Operational Design and ChangeActimizeFortentRegulatory ChangeEddStakeholder ManagementKnow Your CustomerCredit CardsVisioFinancial CrimeBusiness Process ImprovementFircosoftTarget Operating ModelsBusiness AnalysisFatfEid&VId&VKeyword ScanningCDDTransaction MonitoringControl FrameworksOFACRisk Based ApproachAnti Bribery and CorruptionPrince 2Audit PreparationBusiness TransformationFinancial RiskOracle Enterprise Data QualityAnti Money LaunderingRequirements GatheringCounter Terrorist FinancingSASSenior Stakeholder ManagementRisk ManagementPRINCE2Suspicious Activity ReportingVisionPLUSGap AnalysisJMLSGThree Lines of DefenceFinancial SanctionsRisk AssessmentPepsProceeds of Crime ActMl/Tf TypologiesBanking

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