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Elliott Turner Email & Phone Number
Founder
at
The Creative Compliance Officer
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✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Founder
Location
City of Johannesburg, Gauteng, South Africa
Company size
Who is Elliott Turner? Overview
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Quick answer
Elliott Turner is listed as Founder at The Creative Compliance Officer, a with 1 employees, based in City of Johannesburg, Gauteng, South Africa. AeroLeads shows a matched LinkedIn profile for Elliott Turner.
Elliott Turner previously worked as Founder & CCO at The Creative Compliance Officer and Webinar and Conference Producer at International Compliance Association. Elliott Turner holds Diploma In Investment Compliance from The Chartered Institute For Securities & Investment (The Cisi).
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Email format at The Creative Compliance Officer
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The Creative Compliance Officer
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Profile bio
About Elliott Turner
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.
Listed skills include Kyc, Aml, Risk Management, Compliance, and 43 others.
Current workplace
Elliott Turner's current company
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The Creative Compliance Officer
18 roles
Elliott Turner work experience
A career timeline built from the work history available for this profile.
Nov 2023 - Present
Webinar And Conference Producer
CurrentProducer 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)
Jan 2022 - Present
Head Of Production
Current
Nov 2024 - Present
Member Of Secretariat (Africa Chapter)
Current
Feb 2024 - Present
Creative Consultant
Current
Dec 2023 - Present
Independent Consultant
CurrentAct as a freelance compliance and risk consultant
Jan 2022 - Present
Senior Consultant
Acted as a freelance consultant.Business Development, Compliance Enablement, Event Services, Content. Working with the Banking, Insurance and FinTech sectors.
Jun 2020 - Jun 2023
Strategic Communications
Acted as a freelance consultant Short-Term Contract - Event Services
Jan 2021 - Apr 2021
Business Development Lead
Acted as a freelance consultant.RegTech - Business Development, Compliance Enablement, Content
Sep 2019 - Dec 2020
Compliance Lead - Private Banking (Uk Banking)
Compliance 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.
Mar 2016 - Jul 2019
Absa Capital - Avp:Internal Control - Corporate Coverage ("Sales")
Barclays Africa Group Limited
Internal 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.
Nov 2014 - Feb 2016
Barclays Capital - Avp: Dfx Risk & Control - Investment Banking
Barclays Africa Group Limited
Risk 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.
Mar 2014 - Nov 2014
Compliance Consultant
Ellliotturner Ltd
Acted 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.
Sep 2013 - Mar 2014
Compliance Manager - Investment Management
Oversight 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.
Apr 2011 - Aug 2013
Forensic Monitoring Analyst - Investment Management
Conducted forensic testing and analysis of trading activities to ensure compliance with regulatory guidance, focusing on Conflicts of Interest, Trading, Investment Decisions and Market Abuse.
Jul 2010 - Mar 2011
Compliance Analyst - Global Money Transfer
Conducted regular reviews of money transfer activity, agents and high-risk corridors to ensure compliance with regulatory requirements and group standards relating to financial crime.
Apr 2009 - Jul 2010
Kyc/Mlpu (Money Laundering Prevention Unit) Analyst - Corporate Banking
Conducted KYC checks in compliance with the RBS Group KYC/CDD Policy. Investigated high risk transactions, maintained the PEP database and undertook payment filtering.
May 2007 - Apr 2009
5 education records
Elliott Turner education
Diploma In Investment Compliance
Ica Diploma In Anti Money Laundering
The International Compliance Association (The Ica)
Ica Certificate In Anti Money Laundering
The International Compliance Association (The Ica)
Btec Advanced Certificate In Expedition Management
Frontier
Ba (Hons) Business Finance, 2:1
FAQ
Frequently asked questions about Elliott Turner
Quick answers generated from the profile data available on this page.
What company does Elliott Turner work for?
Elliott Turner works for The Creative Compliance Officer.
What is Elliott Turner's role at The Creative Compliance Officer?
Elliott Turner is listed as Founder at The Creative Compliance Officer.
Where is Elliott Turner based?
Elliott Turner is based in City of Johannesburg, Gauteng, South Africa while working with The Creative Compliance Officer.
What companies has Elliott Turner worked for?
Elliott Turner has worked for The Creative Compliance Officer, International Compliance Association, Global Coalition To Fight Financial Crime, Sanctions Sos, and Monogram Consulting.
How can I contact Elliott Turner?
You can use AeroLeads to view verified contact signals for Elliott Turner at The Creative Compliance Officer, including work email, phone, and LinkedIn data when available.
What schools did Elliott Turner attend?
Elliott Turner holds Diploma In Investment Compliance from The Chartered Institute For Securities & Investment (The Cisi).
What skills is Elliott Turner known for?
Elliott Turner is listed with skills including Kyc, Aml, Risk Management, Compliance, Compliance Monitoring, Asset Management, Portfolio Management, and Bloomberg.
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