Edwin Johnston Email & Phone Number
Who is Edwin Johnston? Overview
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Edwin Johnston is listed as Financial Crime Manager at Enfuce, a company with 135 employees, based in Belfast Metropolitan Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Edwin Johnston.
Edwin Johnston previously worked as Senior Compliance Oversight Officer at Railsr and Senior Compliance Associate at Fscom. Edwin Johnston holds Llb (Hons), Law from Ulster University.
Email format at Enfuce
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About Edwin Johnston
Experienced Compliance Analyst with a demonstrated history of working in the financial services industry. Strong finance professional skilled in Microsoft Word, Mutual Funds, Risk Management, Microsoft Excel, and Derivatives.
Edwin Johnston's current company
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Edwin Johnston work experience
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Senior Compliance Oversight Officer
Senior Compliance Associate
CurrentAs a Regulatory Compliance Consultant at fscom I specialise in, and advise financial service providers on, undertaking a range of consumer credit, MiFID, e-money, payment, and cryptoasset activities.
Loan Service Compliance Analyst
- Reviewing loan documentation and responding to inquiries regarding specific portfolios;- Ensuring implementation of internal controls to effectively manage risk and minimize potential for operation loss;- Liaising with third party financial institutions;- Coordinating compliance and audit reports;- Assisting in the preparation of management information.
Emea Cross Border Data Clearance Compliance Officer
Carrying out compliance reviews of Cross Border Data Clearance operations initiatives. Ensuring that cross-border data transfer requirements related to privacy, bank secrecy, outsourcing and data localization are adequately controlled, reviewed and subject to requisite due diligence prior to implementation.
Compliance Testing Analyst
- Performing analysis against ICG regulatory risks and associated controls and conducting testing of these in accordance with predetermined standards & test programs;Assisting lead reviewers as per requirements of the annual test plan;- Providing consultancy on control issues surfaced during reviews; - Ensuring that effective and timely corrective actions.
Senior Risk And Compliance Executive
Funds-Axis provide automated investment risk, compliance monitoring and regulatory reporting solutions to the asset management industry.The FundWare solution is an out-of-the box solution for:- UCITS Investment Compliance- AIFMD Annex IV Reporting- Shareholder disclosure reporting – e.g. takeovers rule, major shareholding rules, short selling rules.
Colleagues at Enfuce
Other employees you can reach at enfuce.com. View company contacts for 135 employees →
Maria Clara
Colleague at Enfuce
Brazil, Brazil
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FT
Fitsum Tesfaye Belay
Colleague at Enfuce
Helsinki, Uusimaa, Finland, Finland
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AT
Andre Teetor
Colleague at Enfuce
Helsinki, Uusimaa, Finland, Finland
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TT
Trey Tran
Colleague at Enfuce
Helsinki, Uusimaa, Finland, Finland
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EN
Eero Nummela
Colleague at Enfuce
Helsinki Metropolitan Area, Finland
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PK
Pekka Kiviniemi
Colleague at Enfuce
Helsinki, Uusimaa, Finland, Finland
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CA
Cyril Augustine
Colleague at Enfuce
Lisbon, Lisbon, Portugal, Portugal
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SS
Sara Sigfrids
Colleague at Enfuce
Mariehamn, Mariehamn sub-region, Åland Islands, Åland Islands
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HV
Henri Väyrynen
Colleague at Enfuce
Finland, Finland
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MO
Minttu Oinonen
Colleague at Enfuce
Espoo, Uusimaa, Finland, Finland
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Edwin Johnston education
Llb (Hons), Law
Frequently asked questions about Edwin Johnston
Quick answers generated from the profile data available on this page.
What company does Edwin Johnston work for?
Edwin Johnston works for Enfuce.
What is Edwin Johnston's role at Enfuce?
Edwin Johnston is listed as Financial Crime Manager at Enfuce.
Where is Edwin Johnston based?
Edwin Johnston is based in Belfast Metropolitan Area, United Kingdom, United Kingdom while working with Enfuce.
What companies has Edwin Johnston worked for?
Edwin Johnston has worked for Enfuce, Railsr, Fscom, Bcmglobal, and Citi.
Who are Edwin Johnston's colleagues at Enfuce?
Edwin Johnston's colleagues at Enfuce include Maria Clara, Fitsum Tesfaye Belay, Andre Teetor, Trey Tran, and Eero Nummela.
How can I contact Edwin Johnston?
You can use AeroLeads to view verified contact signals for Edwin Johnston at Enfuce, including work email, phone, and LinkedIn data when available.
What schools did Edwin Johnston attend?
Edwin Johnston holds Llb (Hons), Law from Ulster University.
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