Anthony Guillermo Email and Phone Number
Background in Accounting and Finance with 6+ years experience in Risk. Previous 7 years experience in the banking industry and customer service as part of operations and compliance departments. Currently working as Risk Specialist at Financial House within the FinTech industry. Degree in Accounting & Finance and Diploma in Software Development.Responsibilities include leading the Risk Management department to implement and manage Enterprise Risk Management Framework in Financial House. Work closely with process owners to help them identify, manage and mitigate their risks. Train process in risk management policies and procedures. Help cultivate and maintain a risk culture within the firm. Escalate risks to management and the Board of Directors to help inform business decisions. Approachable, analytical-minded, and team-oriented individual who always wants to look at the positive aspects of any situation and provide solutions to problems. A willing learner that always seeks to improve and gain knowledge through experiences or challenges.
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Operations Risk And Control Team LeadCrown Agents BankBarking, Gb
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Operations Risk & Control Team LeadCrown Agents Bank Sep 2024 - PresentLondon Area, United Kingdom- Support the Head of First Line Operational Risk in the day-to-day operational risk management.- Contribute to embedding operational risk framework across business lines.- Conduct risk assessments, including project, product, and key risk indicator analysis.- Provide operational risk training to first-line risk owners.- Monitor and influence action plans to improve risk and control environment.- Identify, measure, manage, and report operational risks.- Ensure timely reporting and escalation of risk incidents.- Analyze risk data and implement risk mitigation strategies.- Maintain and update risk and control libraries.- Conducted reviews of internal and external audits.- Manage and maintain operational process and procedure library. -
Risk SpecialistFinancial House Dec 2021 - Aug 2024London, England, United Kingdom- Leading and managing of Risk Management Department- Reporting to CEO, Committees and the Board- Maintaining and managing Protecht software for risk and other departments/projects- Preparing regulatory returns and any other reports required by management.- Conduct assessments to define and analyze possible risks and gravity of consequences.- Develop risk management controls and systems- Help implement solutions and plans- Work with process owners to identify, manage and mitigate their risks- Prepare reports and present recommendations- Evaluate employees' risk awareness and train them where necessary -
Compliance/Risk OfficerPhilippine National Bank (Europe) Plc Jun 2021 - Dec 2021London, England, United Kingdom- Checking of compliance monitoring reports- Managing of the compliance team- Monitoring new or updated FCA rules and standards to ensure rules are followed- Preparing compliance reports required by management and regulatory bodies- Preparing yearly risk assessments/reports with Chief Risk Officer- Preparing monthly and quarterly regulatory returns- Officer in Charge in absence of Compliance Head
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Mis/Risk AssociatePhilippine National Bank (Europe) Plc Jun 2016 - Jun 2021London, England, United Kingdom- Monitor and prepare Daily Liquidity Report- Preparing monthly management, and board reports- Preparing monthly and quarterly regulatory returns with Head of Operations- Preparing yearly risk assessments/reports with Chief Risk Officer- Pass accounting entries into the BBS system or by Batch Input Sheets- Monitor and produce A/P and A/R account reports- Extracting and checking of BACs and Faster Payment listings- Assist and provide cover for other accounting functions
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Sales Service AssociatePhilippine National Bank (Europe) Plc Jan 2015 - Jun 2016London, England, United Kingdom- Process cash, debit card, cheque, and bank transfer remittances- Perform bank recon of general ledger accounts- Monitor and produce A/P and A/R account reports- Prepare and check accounting entries into Flexcube system- Perform Adhoc tasks and other tasks required by management- Provide cover for other accounting functions
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Sales Executive LeaderElite Direct Jun 2014 - Sep 2014London, England, United Kingdom- Pitching/selling clients products door to door. - Familiarizing and understanding client's product. - Train and supervise sales persons in my team.
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Credit ControllerGenix Imaging Limited Dec 2010 - Jul 2014London, England, United Kingdom- Chase debtors via the phone or e-mail and send monthly statements- Update the printed debtors report and record the correspondence on Opera -
Sales PhotographerSurrey Camera'S Apr 2014 - Jun 2014London, England, United Kingdom- Assist in taking passport or portrait photos, printing and photo editing- Edit photos in Adobe Photoshop or Lightroom.
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Stock CounterOrridge And Co Ltd Aug 2013 - Jun 2014London, England, United Kingdom- Scan and count inventory as part of a small team -
Assistant AccountantGenix Imaging Limited Aug 2007 - Sep 2008London, England, United Kingdom- Collect and match invoices to purchase order sheets - Enter the invoices onto the Synergist accounting software- Allocate the cost on the system to the invoice entered and file completed invoice
Anthony Guillermo Education Details
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Software Development -
Accounting And Finance -
Accounting And Finance -
Accounting And Business/Management
Frequently Asked Questions about Anthony Guillermo
What company does Anthony Guillermo work for?
Anthony Guillermo works for Crown Agents Bank
What is Anthony Guillermo's role at the current company?
Anthony Guillermo's current role is Operations Risk and Control Team Lead.
What schools did Anthony Guillermo attend?
Anthony Guillermo attended Code Institute, London Metropolitan University, Lsbf - London School Of Business & Finance (Lsbf), London Metropolitan University.
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Anthony Guillermo
Artiste Plasticien. Auteur Du Livre D'Art L'Antre Et Du Recueil D'Écriture Entre Deux Vies. Anthonyguillermo.Com #Renovationmobilier #Artcontemporain #Laboratoiredartconceptuel #Amenagementinterieur #Decoration #CreateurVannes -
Anthony Guillermo
Curacao -
Anthony Guillermo
Creativo - Comunicador Audiovisual - Postproductor - Founder De Toy Studios - Cofounder En On Off SolutionsPeru2pucp.pe, pucp.edu.pe -
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