Kit Mann Email & Phone Number

• Experienced with compliance regulations within Investment, Corporate, Commercial, Wholesale banking environments • Practical knowledge of KYC / AML, including on-boarding, remediation, regular reviews, material change reviews, product and location maintenance, off-boarding and recommending clients for exit • Practical experience of working with complex entity types such as hedge funds, PIC’s, SPV’s, Trusts and Foundations, whilst working with complex ownership structures in multi-jurisdictions, including high risk and sanctioned countries• Proven communication skills, with the ability to communicate with stakeholders at all levels of a business, including but not restricted to regulators, relationship managers and operations managers • Highly organized, with excellent analytical skills, and the ability to work as a team leader, a team member, and independently• 8+ years experience in relationship management and client facing activities• 2+ years experience in managing direct reports

Listed skills include Retail Banking, Business Planning, Business Development, Customer Service, and 22 others.