Elliott Turner Email and Phone Number
Meet the CCO with a twist – yes, that is me, the Creative Compliance Officer (CCO) 🧢 I blend structure, creativity, and precision to inspire ideas, craft solutions, and deliver memorable experiences.Whether you are looking to recruit speakers and moderators, design and research programmes, collaborate on an event, or need a video produced, feel free to email me at elliott@thecco.events or visit my website: www.thecco.events. Join me in redefining compliance, financial crime and risk events, one creative concept at a time.I also provide compliance and risk consulting, specialising in outsourcing, governance, and oversight - contact me for these services as well.In 2025, you can experience immersive South African bush retreats focused on leadership, team dynamics, and a talent-centred culture. You can connect with me to discuss innovative training solutions and an exciting AML podcast.
The Creative Compliance Officer
View- Website:
- thecco.events
- Employees:
- 1
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FounderThe Creative Compliance OfficerJohannesburg, Gp, Za
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Founder & CcoThe Creative Compliance Officer Nov 2023 - PresentEvent and Video Production -
Webinar And Conference ProducerInternational Compliance Association Jan 2022 - PresentProducer of the ICA Webinar Programme and Conferences.ICA Future of FinCrime and Compliance APAC 2023 (conference)ICA Taiwan Financial Crime Compliance 2023 (conference)ICA Indonesia Financial Crime Compliance 2023 (conference)ICA South Asia Financial Crime Compliance 2023 (conference)ICA Future of Compliance 2022 (conference)ICA Live: UK 2021 (conference)ICA Live: APAC 2021 (conference)ICA Live: Africa 2021 (conference)ICA Live: MENA 2021 (conference) -
Head Of ProductionGlobal Coalition To Fight Financial Crime Nov 2024 - Present -
Member Of Secretariat (Africa Chapter)Global Coalition To Fight Financial Crime Feb 2024 - PresentCity Of Johannesburg, Gauteng, South Africa
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Creative ConsultantSanctions Sos Dec 2023 - Present -
Independent ConsultantMonogram Consulting Jan 2022 - PresentJohannesburg Metropolitan AreaAct as a freelance compliance and risk consultant -
Senior ConsultantNavigate Compliance Jun 2020 - Jun 2023Johannesburg, Gauteng, South AfricaActed as a freelance consultant.Business Development, Compliance Enablement, Event Services, Content. Working with the Banking, Insurance and FinTech sectors. -
Strategic CommunicationsFocused Conservation Jan 2021 - Apr 2021Acted as a freelance consultant Short-Term Contract - Event Services -
Business Development LeadMonivation Ia Sep 2019 - Dec 2020Johannesburg Area, South AfricaActed as a freelance consultant.RegTech - Business Development, Compliance Enablement, Content -
Compliance Lead - Private Banking (Uk Banking)Investec Mar 2016 - Jul 2019Johannesburg Area, South AfricaCompliance Lead for the UK Banking business, an outsourced function located in Johannesburg consisting of 12 core teams who serviced both UK Savings clients (over 50,000) and UK High Net Worth Transactional clients (over 10,000). Key regulatory themes included: Conduct (BCOBS) TCF, Vulnerable Clients, Complaints Handling (DISP), Payment Services (PSD2), Data Protection (GDPR) and Breaches Management. -
Absa Capital - Avp:Internal Control - Corporate Coverage ("Sales")Barclays Africa Group Limited Nov 2014 - Feb 2016Johannesburg Area, South AfricaInternal Control Specialist with oversight of the Corporate Coverage (“Sales”) teams in South Africa, Tanzania, Uganda and Mozambique. Key risk themes included: Operational Risk and Conduct Risk.
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Barclays Capital - Avp: Dfx Risk & Control - Investment BankingBarclays Africa Group Limited Mar 2014 - Nov 2014Johannesburg Area, South AfricaRisk and Control Specialist with oversight of all three Global FX Operations teams located in Johannesburg: (1) Confirmations (2) Settlements and (3) Investigations. Key risk themes included: Operational Risk and Payments Risk.
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Compliance ConsultantEllliotturner Ltd Sep 2013 - Mar 2014Johannesburg Area, South AfricaActed as Outsourced Compliance Consultant located in Johannesburg and provided compliance services for a UK based Investment Manager. Worked closely with the Head of Compliance and COO on several projects with special focus on managing the Compliance Monitoring Plan. Acted as Operational Risk Consultant for a Global Investment Bank.
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Compliance Manager - Investment ManagementPrincipal Global Investors (Europe) Limited Apr 2011 - Aug 2013London, United KingdomOversight of the London, Dublin, Munich and Amsterdam operations. Key regulatory themes included: UCITs, MiFID, Market Abuse and Insider Dealing, PA Dealing, Conflicts of Interest, Takeover Panel, Investment Advice, Fit & Proper, Governance and Financial Crime. -
Forensic Monitoring Analyst - Investment ManagementGartmore Jul 2010 - Mar 2011London, United KingdomConducted forensic testing and analysis of trading activities to ensure compliance with regulatory guidance, focusing on Conflicts of Interest, Trading, Investment Decisions and Market Abuse. -
Compliance Analyst - Global Money TransferMoneygram International Apr 2009 - Jul 2010LondonConducted regular reviews of money transfer activity, agents and high-risk corridors to ensure compliance with regulatory requirements and group standards relating to financial crime. -
Kyc/Mlpu (Money Laundering Prevention Unit) Analyst - Corporate BankingRoyal Bank Of Scotland May 2007 - Apr 2009London, United KingdomConducted KYC checks in compliance with the RBS Group KYC/CDD Policy. Investigated high risk transactions, maintained the PEP database and undertook payment filtering.
Elliott Turner Skills
Elliott Turner Education Details
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Diploma In Investment Compliance -
The International Compliance Association (The Ica)Ica Diploma In Anti Money Laundering -
The International Compliance Association (The Ica)Ica Certificate In Anti Money Laundering
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FrontierBtec Advanced Certificate In Expedition Management
Frequently Asked Questions about Elliott Turner
What company does Elliott Turner work for?
Elliott Turner works for The Creative Compliance Officer
What is Elliott Turner's role at the current company?
Elliott Turner's current role is Founder.
What schools did Elliott Turner attend?
Elliott Turner attended The Chartered Institute For Securities & Investment (The Cisi), The International Compliance Association (The Ica), The International Compliance Association (The Ica), Frontier, Durham University.
What are some of Elliott Turner's interests?
Elliott Turner has interest in Wildlife, Wildlife Conversation, Trekking, 900 For Charity, Gym, Children, See 2+see Less, Environment, Education, Climbed Mount Kilmanjaro.
What skills is Elliott Turner known for?
Elliott Turner has skills like Kyc, Aml, Risk Management, Compliance, Compliance Monitoring, Asset Management, Portfolio Management, Bloomberg, Sanction, Compliance Reviews, Compliance Regulations, Compliance Implementation.
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