Tim Kneen

Tim Kneen Email and Phone Number

Independent Consultant @
Tim Kneen's Location
Ireland, Ireland
Tim Kneen's Contact Details

Tim Kneen work email

Tim Kneen personal email

n/a
About Tim Kneen

Tim Kneen is a Independent Consultant at Self--Employed.

Tim Kneen's Current Company Details
Self--Employed

Self--Employed

Independent Consultant
Tim Kneen Work Experience Details
  • Self--Employed
    Independent Consultant
    Self--Employed Aug 2010 - Present
    Ongoing consultancy services to KPMG LLC with regards to due diligence checks on companies and individuals from all over the world
  • Kpmg Llc
    Analyst
    Kpmg Llc Jul 2007 - Sep 2010
    Enhanced Due Diligence checks on potential clients of KPMG in the Isle of Man and as part of the KPMG Offshore Group (Gibraltar, Channel Islands and the Caribbean). Using a variety of research tools including OneSource and LexisNexis as well as unstructured searches using GoogleAlso offer an Integrity Due Diligence (IDD) service to external clients, which is similar to the inhouse KPMG service.
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  • Abbey International - Part Of Banco Santander
    Payments Investigator / Swift Payments Administrator
    Abbey International - Part Of Banco Santander Jul 2001 - Mar 2007
    Dealt with customer/correspondent bank payment related queries.Processed UK National CHAPS payments and International SWIFT payments.

Tim Kneen Education Details

Frequently Asked Questions about Tim Kneen

What company does Tim Kneen work for?

Tim Kneen works for Self--Employed

What is Tim Kneen's role at the current company?

Tim Kneen's current role is Independent Consultant.

What is Tim Kneen's email address?

Tim Kneen's email address is tk****@****g.co.im

What schools did Tim Kneen attend?

Tim Kneen attended De Montfort University.

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