Rachel Sharp Email & Phone Number

Leeds, England, United Kingdom

Vice chair of a forum of industry professionals enacted via FlexSA, primarily to assist the City of London police in their efforts to reduce and intercept fraud via business use of non face to face virtual office addresses. Quarterly meetings bring together various bodies including HMRC, Companies House, the National Crime Agency, National Fraud Teams, Trading Standards and representatives of company service providers to discuss and evaluate industry trends and upcoming changes in the… Show more Vice chair of a forum of industry professionals enacted via FlexSA, primarily to assist the City of London police in their efforts to reduce and intercept fraud via business use of non face to face virtual office addresses. Quarterly meetings bring together various bodies including HMRC, Companies House, the National Crime Agency, National Fraud Teams, Trading Standards and representatives of company service providers to discuss and evaluate industry trends and upcoming changes in the regulatory environment. Ad hoc involvement in industry related projects and discussions. Show less

Leeds, England, United Kingdom

Managing a team of onboarding specialists to meet the KYC requirements of an HMRC regulated virtual office provider with almost 300 offices UK wide, alongside implementation and monitoring of various ongoing remediation projects, process and efficiency improvement, regular AML policy and procedure review and updating, training, suspicious activity reporting as MLRO, auditing and liaising with various authorities on financial crime related matters and industry improvements including trading… Show more Managing a team of onboarding specialists to meet the KYC requirements of an HMRC regulated virtual office provider with almost 300 offices UK wide, alongside implementation and monitoring of various ongoing remediation projects, process and efficiency improvement, regular AML policy and procedure review and updating, training, suspicious activity reporting as MLRO, auditing and liaising with various authorities on financial crime related matters and industry improvements including trading standards, HMRC, NCA, Police. Show less

Second line oversight of financial crime related matters and digital transformation, compliance monitoring reviews, enhanced due diligence onboarding reviews and feedback

Leeds, United Kingdom

Leeds, United Kingdom

Leeds, United Kingdom

Completing the remortgage conveyancing process from start to finish for retail mortgage customers as well as title checking properties, identifying transfer of equity and deed of postponement requirements.