Siân Davies Email & Phone Number

Cardiff, GB

Cardiff, United Kingdom

Cardiff, United Kingdom

Holder of the FCA Controlled Function SMF 17/CF11 Money Laundering Reporting Officer, with responsibility for developing and embedding a robust, co-ordinated framework for the management of Financial Crime across the Principality Group. This included reviewing applicable laws and regulations, designing risk based policy, assisting first line management to.

Cardiff, United Kingdom

A wide ranging role which included second line responsibility for the adequacy of Business Continuity arrangements, Disaster Recovery, Information Security, Corporate Insurances and Financial Crime Prevention. Line managed specialists in each of the individual areas to deliver a robust and co-ordinated service. Business Continuity/Disaster Recovery –.

Cardiff, United Kingdom

Cardiff, United Kingdom

Responsible for reviewing the specific accounting and reporting requirements introduced following the adoption of International Accounting Standards (IAS 32 and 39). Worked with external advisors and technology providers to implement a compliant solution within a three month period to meet the necessary timescales. This included preparation of all relevant.

Cardiff, United Kingdom

Completed audit and advisory work for a diverse client portfolio including Plc’s, Limited Companies, Charities and Pension Funds. Identified internal control weaknesses and made recommendations for improvements, ensured adherence to specific regulatory requirements, prepared statutory accounts and miscellaneous returns on behalf of clients, and provided.

Bachelor Of Science (Bsc) Econ, Economics And Management, Ist Class Honours

Education record