John M. Email & Phone Number

10 years compliance professional. My My where has the time gone.Throughout the years I have learned many things.. failed many times but have gotten back up more often .I am strong minded, dedicated, caring, loving, passionate, obersevant, helpful and will go to ends of the earth to find the answer. I love a bit of research, learning new regulations and European regulations.At times I can be timid, unsure of myself, not as ruthless as needed to be in compliance, but these weakness can turn into my core strengths one day.I have failed many times,in somes roles you see below, I will never shy away from that. But does failure mean failure or does it mean I am getting myself equipped to be more successful in the future. The latter sounds better.I've worked in payments, retail, finance crime, tech, corporate banking and asset management, plus many more.I've been exposed to different types of rule books such as CASS (very complicated and still learning ) CONC ( getting to you very well) DISP ( where it all started for me) SUP ( I like) SYSC ( early in the relationship but we seem to be getting along) AML4D ( its been a pleasure, but I am sure we will meet again soon) EBA guidelines ( Brexit doesn't mean Brexit) All rules relating to retail banking PRIN, TCF, CCA ( bit a legal but not illegal),PROD,COCON, COBs ( very important) BCOBs ( extremely important), MIFID II (very interesting, but limited exposure) plus many more.Moreover I also learned a trick or two in relation to regulatory project management aswell. Been an on and off relationship for the last 5 years.Email address: John.andre.moore@hotmail.com (all lower cases)Contact number: 07957239899

Listed skills include Financial Services, Customer Service, Management, Leadership, and 30 others.