Neil Vincent

Neil Vincent Email and Phone Number

Independent Financial Crime Compliance, Risk and Governance Consulting @
Neil Vincent's Location
Letchworth, England, United Kingdom, United Kingdom
About Neil Vincent

Neil Vincent is a Independent Financial Crime Compliance, Risk and Governance Consulting at Miracle Day Limited.

Neil Vincent's Current Company Details
Miracle Day Limited

Miracle Day Limited

Independent Financial Crime Compliance, Risk and Governance Consulting
Neil Vincent Work Experience Details
  • Miracle Day Limited
    Director
    Miracle Day Limited Mar 2019 - Present
    Letchworth, England, United Kingdom
    Financial crime compliance operational planning and operating model design and implementation. First party lending fraud operating model design.Management of AML Inspections of regulated entities, breach identification reviews, inspection report development and remediation planning.AML policy and procedures development.CDD remediation programme oversight.Process review and improvement. Development and implementation of Financial Crime Compliance Management Information.Programme management.
  • Santander Uk
    Financial Crime Policy Implementation Manager
    Santander Uk Dec 2018 - May 2019
    London, United Kingdom
    KYC remediation programme planning; Review of CDD sources of ID&V; Management of open policy breaches; Customer risk assessment model review.
    View
  • Hsbc
    Policy And Standards Senior Programme Manager - Private Banking
    Hsbc Jan 2016 - Mar 2018
    London
    Risk policy governance framework; AML and AB&C policy enhancement planning; CCO implementation; Policy breaches.
    View
  • Hsbc
    Aml Senior Programme Manager - Private Banking
    Hsbc Apr 2013 - Dec 2015
    London, United Kingdom
    Global Standards Programme Planning and Reporting: Global AML implementation, Organisational TOM for client onboarding; Bearer Share and Tax Transparency de-risking; Communications and Training.
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  • Hsbc
    Financial Crime Senior Programme Manager - Group
    Hsbc Jul 2012 - Mar 2013
    London, United Kingdom
    Global Standards Programme: Bearer Shares, Tax Transparency and Country Risk filter workstream PM; Interim Financial Controller
    View
  • Rbs
    Programme Manager
    Rbs Aug 2011 - Jul 2012
    London, United Kingdom
    Finance and Risk Systems Transformation Programme: Lead PMO; Interim Financial Controller; TOM lead;
    View
  • Icap
    Finance Pm / Financial Systems Pm / It Finance Manager / Business Reporting Manager
    Icap May 1998 - May 2011
    London, United Kingdom
    MIS strategy; Financial Systems implementation and upgrades; business integration
    View
  • Hsbc
    Various Roles
    Hsbc Sep 1987 - Apr 1998
    London, England, United Kingdom
    Retail Banking technology - operational and financial planning
    View

Neil Vincent Education Details

Frequently Asked Questions about Neil Vincent

What company does Neil Vincent work for?

Neil Vincent works for Miracle Day Limited

What is Neil Vincent's role at the current company?

Neil Vincent's current role is Independent Financial Crime Compliance, Risk and Governance Consulting.

What schools did Neil Vincent attend?

Neil Vincent attended Bangor University.

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