Redcliffe Trainer 77
Course Trainer · 30 years' experience
- Financial Crime Compliance Courses
An expert with a unique blend of experience delivers this course by Redcliffe. His expertise is in Banking, Investment Banking, Asset Management, and experience in the sports industry. The quality of his training courses and his recent experience within the financial services and professional services industries create a complementary skillset in this area.
He read History at Cambridge and then trained as a stockbroker in London before working with Dutch, Canadian, and US investment banks in their sales, sales trading, and trading departments. For three years, he had compliance oversight for a regulated investment bank based in Edinburgh.
He spent three years in India managing the Learning & Knowledge Transfer section of a large investment banking offshoring project. Then a year in Moscow setting up the L&D Department (coupled with Graduate Recruitment) for Russia’s largest Investment Bank.
Our Suspicious Activity Training specialist then moved to the Gulf, where he set up the L&D and Graduate Recruitment areas for one of the world’s largest Sovereign Wealth Funds, as well as overseeing compliance training for the organisation. Following this, he was seconded to perform the same function at the World Cup organising Committee.
He has recently also been Chair of a small regulated lending institution in the UK.
Between these stints back inside businesses, our specialist has acted as an independent consultant and financial trainer on Financial Crime Compliance for the past 30 years. He has received the highest feedback for making these topics understandable and relatable to the everyday activities of clients and delegates. His global experience ensures that he understands a wide variety of cultures, how they learn, and how to make that learning effective for each.
Courses Redcliffe Trainer 77 delivers
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Effective Suspicious Activity & Transaction Reports - The 5 'W's
Master SARs/STRs & the regulations with Redcliffe's Suspicious Activity Reporting training. Download a course brochure to learn more.