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Joshua Deeks, Aica., is listed as Consultant | Co Founder | CEO | Entrepreneur | Speaker | Compliance | Risk Management | Financial Crime | Ex-N26 | The Power MBA at The Edmund Group, based in Greater London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Joshua Deeks, Aica.,.
Joshua Deeks, Aica., previously worked as Founding Consultant and CEO at The Edmund Group and Steering Committee Member at Compliance Circle.
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I am a founding consultant of the Edmund Group, a boutique consultancy specialising in compliance, risk management and financial crime prevention. I have previously worked for a unicorn fintech valued at over $5bn dollars at the time. I have also helped to launch a new fintech bank from the ground up, supported banking license applications and spent time working with one of the largest cards payments companies in the world. I am deeply passionate about fintech, banking and entrepreneurship. My focus is keenly on balancing disruptive technology deployments with risk exposure and regulatory obligations. Ultimately, I am most excited when I am helping others to deliver difficult but innovative solutions to provide better customer experiences. I co-founded the Edmund Group to deliver a consultancy service that best meets the needs of new ventures with high ambition for success but a careful objective of long term viability.
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London, GB
The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences. The Edmund Group does this by collaborating with clients, all of whom are exceptional entrepreneurs, ambitious Fintechs or successful financial services firms to combine our expertise with their passion for.
Berlin, Berlin, DE
I worked as Interim Operational Excellence Manager following a personal request from the Global Head of Financial Crime prevention to support on all matters relating to Anti-Financial Crime (AFC) Training and Competence, Quality Assurance and Procedural Excellence within the Financial Crime function. I conducted this role in parallel to my UK financial.
Berlin, Berlin, DE
I worked as UK Financial Crime Manager and defacto MLRO reporting directly to the UK Chief Risk Officer. My duties included; - Analysis of the bank's financial crime systems and controls, with a focus on the applicability to the UK regulatory environment; - Oversight of the Berlin based financial crime teams, with a specific focus on the level 2 and level.
London, England, GB
Expert banking for business Britain. By combining tailored expertise, local relationships and powerful technology, Allica Bank is built specifically to empower small businesses to succeed.I worked as Risk and Compliance Manager reporting directly to the Chief Risk Officer with a remit of building out the second line of defense function, with a focus on.
Ipswich, Suffolk, GB
In 1849 they were founded as the ‘Ipswich and Suffolk Permanent Benefit Building Society’ and over 170 years have dedicated ourselves to protecting the money of generations, for generations, with a continuing physical presence on high streets across the region.Looking to the future we will be exploring new ways to serve more members and grow independently.
Ipswich, Suffolk, GB
I joined the Ipswich Building Society as Interim Compliance Manager with a mandate over 3 months to evaluate the Compliance and Financial Crime department, recommend enhancements and actions to implement those recommendations. After completing my remit ahead of schedule, I was asked to assist with the redevelopment of firm wide committee reporting from a.
Saffron Walden, GB
A mutual society which has been serving the local community since 1849. Saffron prides themselves on being a mutual organisation, which means they are owned by their members, and exist solely for their benefit. We have a number of branches located in Hertfordshire, Essex and Suffolk and over £1 billion in lending at the time of writing.I worked as a Senior.
Cincinnati, Ohio, US
CONNECT SMARTER. GROW SMARTER. PARTNER SMARTER. Worldpay supports more than 1,000,000 merchants worldwide and process over 40 billion transactions annually. With more than 300 payment methods, they provide the expertise you need to make smart payment acceptance decisions. Worldpay services 80% of the top airline, retail and internet companies globally.
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Joshua Deeks, Aica., works for The Edmund Group.
Joshua Deeks, Aica., is listed as Consultant | Co Founder | CEO | Entrepreneur | Speaker | Compliance | Risk Management | Financial Crime | Ex-N26 | The Power MBA at The Edmund Group.
Joshua Deeks, Aica., is based in Greater London, England, United Kingdom while working with The Edmund Group.
Joshua Deeks, Aica., has worked for The Edmund Group, Compliance Circle, Journal Of Financial Crime, Journal Of Money Laundering Control, and N26.
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