Experience20+ Years
LevelCXO
Executive Overview
A Certified, multilingual Senior Executive with a demonstrated history of working in the financial services industry. Skilled in Risk Management and Incident Resolution with extensive experience in Senior Stakeholder Management and advising on Regulatory Risk. Experienced in the design and implementation of preventative measures to achieve optimal risk management.
Career Timeline
- StarlingCurrentJun 2022–Present· 4 yrs 3 mos
- Chief Compliance Officer and Money Laundering Reporting OfficerCurrentApr 2025–Present
- Deputy Chief Risk Officer & MLRODec 2023–Apr 2025
- Director of Financial Crime Risk and MLRO (SMF 16 & 17)Jun 2022–Dec 2023
- Jun 2018–Jun 2022· 4 yrs
- Director of Compliance and MLROMar 2019–Jun 2022
- Director, Enterprise Risk ManagementJun 2018–Mar 2019
- Apr 2017–May 2018· 1 yr 1 mo
- Manager, Risk and ComplianceApr 2017–May 2018
- 2012–Feb 2017· 5 yrs 1 mo
- Senior Risk Manager2012–Feb 2017
- Jun 2010–Dec 2011· 1 yr 6 mos
- Manager, Information TechnologyJun 2010–Dec 2011
- Jun 2006–2010· 3 yrs 7 mos
- Program Manager, Information TechnologyJun 2006–2010
Education
Diploma
International Risk Management
Institute of Risk Management
Certificate in Anti Money Laundering Awareness
Finance
The University of ManchesterExecutive Relationship Map
Reports To
Bernadette Smith
Vice Chair & President
Chief Financial Officer
Chief Technology Officer
Chief Operating Officer
Skills & Expertise
Stakeholder ManagementRisk AssessmentData AnalysisFinancial ServicesFinancial RiskRisk ManagementManagementRisk AnalysisStakeholder EngagementEnterprise Risk ManagementSenior Stakeholder Management