Flora Parker
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Flora Parker Email & Phone Number

Compliance & Financial Specialist with +30 years of experience | Passionate Financial Services Professional , guiding individuals and entities with expertise and dedication | at Holborn Assets LLC
Location: Cyprus 9 work roles 3 schools
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Current company
Holborn Assets LLC
Role
Compliance & Financial Specialist with +30 years of experience | Passionate Financial Services Professional , guiding individuals and entities with expertise and dedication |
Location
Cyprus
Company size
454 employees

Who is Flora Parker? Overview

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Quick answer

Flora Parker is listed as Compliance & Financial Specialist with +30 years of experience | Passionate Financial Services Professional , guiding individuals and entities with expertise and dedication | at Holborn Assets LLC, a with 454 employees, based in Cyprus. AeroLeads shows a matched LinkedIn profile for Flora Parker.

Flora Parker previously worked as Executive at Holborn Assets Llc and Founder and Board Member at Compliant Consultancy Services (Ccs) Ltd. Flora Parker holds International Diploma In Compliance, Compliance, Graduate from Ica International Compliance Association.

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Holborn Assets LLC

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Profile bio

About Flora Parker

I am a dedicated individual, fully proficient in the MiFID II directive and associated regulations to ensure that companies meets their regulatory obligations, keeping fully up to date with changes in the industry and regulations. I successfully implemented the Business Continuity Management Plan in line with regulatory requirements during the height of the pandemic, ensuring the business continued to meet their regulatory obligations and client needs. I am adaptable and deal with change in a proactive manner. A self motivated compliance professional with over 30 years industry experience - Are you compliant? Are you sure? Do you fully understand the requirements & implications? Are you doing things right...... Key achievements include: - Implementing a robust compliance function, including policy setting and risk-based compliance monitoring- Experience with dealing with Regulators - Successfully preparing firms for authorisation and applications for new firms to become regulated, ensuring that they met the threshold conditions and understand their regulatory obligations- Successfully educating newly authorised firms through the requirements and implications of meeting the threshold conditions- Successfully preparing firms for regulatory visits / inquiries with favorable regulatory outcomes - Provide consultancy service for s166 reviews - Internal Procedures meeting with regulatory requirements- Successfully dealt with regulatory investigation which subsequently closed with no actions being taken.- Complaints Manager- AMLO

Current workplace

Flora Parker's current company

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Holborn Assets LLC
Holborn Assets Llc
Compliance & Financial Specialist with +30 years of experience | Passionate Financial Services Professional , guiding individuals and entities with expertise and dedication |
united arab emirates
Website
holbornassets.com
Employees
454
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9 roles · 39 years

Flora Parker work experience

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Compliance

Elliot Lloyd International Limited

Europe

Jan 2019 - Nov 2020

Director

G.A.T (Global Administration Team) Ltd

Cyprus

Global Administration Team (G.A.T), is a leading outsourcing company dealing with all aspects of business processing. G.A.T focuses on providing complete support to all types of business, and specializes in back office solutions and compliance for IFA's.

Sep 2012 - Apr 2017

Head Of Compliance

Globalnet Limited / Iawiaa

• Business Standards (including Conduct of Business regulation) • Prudential regulation • Market Abuse • Anti - Money Laundering (policy and procedures) MLRO • Implement and monitor internal KYC management and procedures complying with all key regulations • Training & Competency • High level Standards • Reports to BOD• Liaise with BOD • Identify any internal or regulatory breaches / potential breaches • Risk analysis – prepare and policy and procedures (keep them updated)• Prepare and develop Companies customer acceptance policy• Monitor procedures are applied correctly and adequately. This could involve site visits, spot checks, customer contact.• Deal with licensing cross boarder applications adherence to rules and regulations• Liaise with regulators across the world

Nov 2007 - Apr 2017

Compliance Officer

Euro Orient Now Known As Fxpro

Cyprus

Compliance Officer of a new licensed company under the Cyprus securities and Exchange Commission Successfully educated the newly authorised firm ensuring they were aware of the requirements and implications of meeting the threshold conditions

2005 - 2007 ~2 yrs

Sqad - Sales Quality Audit Department

Barclays Financial Management

Head Office

Worked in various areas, obtained a great deal of expereience ending in the compliance area of sales quality.- Training the sales force - Checking the advice provided - Ensuring it was compliant with both internal and external rules and regulations. - Ensure compliant with AML procedures- Quality Control

1988 - 2005 ~17 yrs
Team & coworkers

Colleagues at Holborn Assets LLC

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GB Gary Butler Gary Butler Colleague at Holborn Assets LlcUnited Arab Emirates View → AH Andrew Hosking Andrew Hosking Colleague at Holborn Assets LlcPointe Aux Cannoniers, Mauritius View → HP Hiruni Prabhashini Hiruni Prabhashini Colleague at Holborn Assets LlcSri Lanka View → WB Winston Buckman Winston Buckman Colleague at Holborn Assets LlcGhana View → MP Mark Perry Mark Perry Colleague at Holborn Assets LlcGreat Malvern, England, United Kingdom View → SO Seth Odzor Seth Odzor Colleague at Holborn Assets LlcGhana View → MB Michael Borm Michael Borm Colleague at Holborn Assets LlcDubai, United Arab Emirates View → JB Jennifer Batac-Ownhouse Jennifer Batac-Ownhouse Colleague at Holborn Assets LlcDubai, United Arab Emirates View → TT Theresa Taylor Theresa Taylor Colleague at Holborn Assets LlcUnited Arab Emirates View → CS Conner Scott Conner Scott Colleague at Holborn Assets LlcDubai, United Arab Emirates View →
3 education records

Flora Parker education

International Diploma In Compliance, Compliance, Graduate

Ica International Compliance Association

Advanced Level

Cyprus Securities And Exchange Commission

Financial Planning Certificate; 1,2 & 3, Finanical Services

Cii

Activities and Societies: Financial Services & their Regulation, Life & Pensions, Protection, Savings and Investments, Identifying.

FAQ

Frequently asked questions about Flora Parker

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What company does Flora Parker work for?

Flora Parker works for Holborn Assets LLC.

What is Flora Parker's role at Holborn Assets LLC?

Flora Parker is listed as Compliance & Financial Specialist with +30 years of experience | Passionate Financial Services Professional , guiding individuals and entities with expertise and dedication | at Holborn Assets LLC.

Where is Flora Parker based?

Flora Parker is based in Cyprus while working with Holborn Assets LLC.

What companies has Flora Parker worked for?

Flora Parker has worked for Holborn Assets Llc, Compliant Consultancy Services (Ccs) Ltd, International Wealth Group, Elliot Lloyd International Limited, and G.A.T (Global Administration Team) Ltd.

Who are Flora Parker's colleagues at Holborn Assets LLC?

Flora Parker's colleagues at Holborn Assets LLC include Gary Butler, Andrew Hosking, Hiruni Prabhashini, Winston Buckman, and Mark Perry.

How can I contact Flora Parker?

You can use AeroLeads to view verified contact signals for Flora Parker at Holborn Assets LLC, including work email, phone, and LinkedIn data when available.

What schools did Flora Parker attend?

Flora Parker holds International Diploma In Compliance, Compliance, Graduate from Ica International Compliance Association.

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