Senior Risk and Compliance professional

• Risk management frameworks – design from scratch, build, implement, refine
• Credit risk and portfolio management for commercial and consumer credit businesses
• Specialist in Bank builds, start-ups and fintech high growth businesses
• Advisory and audit for lenders, funders and investors
• Strategic support for financial services lenders and funders
• Compliance & AML frameworks – design from scratch and implement, FCA approved person
• Compliance advisory, including FCA applications, assurance, projects, or interim
• Coaching individuals and teams
• Successfully deliver FCA applications, variations of permission and provide hands on support in dealing with FCA interventions, including audits, remediations and VREQ’s

• Providing advisory, support and consultancy to corporate clients in:
  • Enterprise Risk
  • Credit Risk and Compliance
  •  Specialisms in SME lending, banking, acquisitions, consumer credit, asset finance, mortgages, bridging, funding facilities, retail deposits, payment services, peer to peer platforms and alternative investment funds 
  • FCA SMF16/17 responsibilities by arrangement
• Providing audits for wholesale funders on lenders portfolios, including due diligence for portfolio acquisitions
• Writing or remediating policies for lenders at the request of funders to ensure rigour in lending activities
• Providing training, executive coaching and management coaching

• Triple Accredited Master of Business Administration (MBA); with Merit 
• Post Graduate Diploma in Business Administration (Pg.DiP.BusAdmin)
• Bachelors’ Degree in Commerce (B.Com)
• Fellow of the Institute of Leadership and Management (FInstLM)

• Fellow of the Association of Accredited Coaches (FACCPH)
• Accredited Transformation Coach ( BaThH & CNHC )
• Former Chair of the Finance and Leasing Association Risk and Fraud Committee

ING Bank

Singer and Friedlander Bank

Atradius

Lendinvest Group

Amicus Capital Limited

GH Bank