Temporary Contract: The factoring arm of HSBC. Recovering invoice debt on behalf of chiefly large corporate clients to distributors financed by HSBC. I was a point of contact for other departments and offices within the bank as well as large corporations and individual members of senior management and their administrative staff. Ensuring the administration account procedures were followed to a fully compliant standard. Liaising with national and international clients using my experience in… Show more Temporary Contract: The factoring arm of HSBC. Recovering invoice debt on behalf of chiefly large corporate clients to distributors financed by HSBC. I was a point of contact for other departments and offices within the bank as well as large corporations and individual members of senior management and their administrative staff. Ensuring the administration account procedures were followed to a fully compliant standard. Liaising with national and international clients using my experience in various languages. Show less

Investment consultant on a corporate level on behalf of the trustees for Gibraltar/Malta/IOM/Guernsey QROPS as well as the new UK Sovereign SIPP scheme. I was the principal contact for checking, advising and directing the dealing and assessment administration teams on all investments and transactions. Piloting and developing our new IAS (Internal Administration System) for the Sovereign Group, screening all Dealing Instructions through the Gibraltar, Malta and IOM QROPS pension schemes.… Show more Investment consultant on a corporate level on behalf of the trustees for Gibraltar/Malta/IOM/Guernsey QROPS as well as the new UK Sovereign SIPP scheme. I was the principal contact for checking, advising and directing the dealing and assessment administration teams on all investments and transactions. Piloting and developing our new IAS (Internal Administration System) for the Sovereign Group, screening all Dealing Instructions through the Gibraltar, Malta and IOM QROPS pension schemes. Coordinated with IFAs and Life Companies internationally. Established and supervised procedures in many of the 25 international offices as well as attending to queries and resolving problems. Ensuring all the QROPs scheme restrictions and business flow proceeded smoothly, speedily and efficiently. Monitoring and coaching all our jurisdictions to ensure that the high productivity and quality targets were met internationally and also conformed to the local regulators. Show less

Creating good professional relationships with lawyers, national and international crime and intelligence units and agencies. Diplomatically addressing problems and successfully finding solutions. Liaising closely with the FSC to comply with company compliance requirements in all aspects of regulatory reporting and ensuring our Company Due Diligence Procedures and Internal Reporting of Suspicious Events are current and up-to-date. Researching and establishing procedures for changes in local and… Show more Creating good professional relationships with lawyers, national and international crime and intelligence units and agencies. Diplomatically addressing problems and successfully finding solutions. Liaising closely with the FSC to comply with company compliance requirements in all aspects of regulatory reporting and ensuring our Company Due Diligence Procedures and Internal Reporting of Suspicious Events are current and up-to-date. Researching and establishing procedures for changes in local and international legislation. Screening new and existing clients using systems such as WorldCheck.Preparing and disclosing reports of suspicious events to the GFIU (Gibraltar Financial Intelligence Unit). Cooperating with local and foreign law enforcement investigations.Overseeing and developing Compliance and Due Diligence through staff monitoring and training, revising and closely monitoring company procedures. Show less

Fully independent 'not' belonging to any network. Cultivating new and existing clients. At least 90% of my business was achieved by referrals from existing satisfied clients. Working closely with legal introducers where 'Duty of Care' was of utmost importance with monies on deposit, trusts, financial advice relating to 'Family Law', divorces, etc.Advising on all aspects of investment and retirement planning. Building portfolios, ISAs, Managed Equity funds, reputable With Profits… Show more Fully independent 'not' belonging to any network. Cultivating new and existing clients. At least 90% of my business was achieved by referrals from existing satisfied clients. Working closely with legal introducers where 'Duty of Care' was of utmost importance with monies on deposit, trusts, financial advice relating to 'Family Law', divorces, etc.Advising on all aspects of investment and retirement planning. Building portfolios, ISAs, Managed Equity funds, reputable With Profits funds.Arranging protection assurance policies such as Health, Income protection, Critical Illness, Term and Whole of Life, Mortgage protection. General Insurances, Buildings and Commercial.Specializing in setting up all types of mortgages including adverse credit and bespoke lending. Arranged many Buy to Let including portfolios and larger Commercial mortgages as well as Equity Release.Emphasis given to service and professionalism.I started as the firm Compliance Officer. Show less