Client Due Diligence Manager, Ad Interim
CurrentResponsible for the ongoing due diligence of both Onshore and Offshore Clients with a team of 6 people to assist with the periodic reviews
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Tim Perkins is listed as Client Due Diligence Manager, Ad Interim at LGT Wealth Management UK LLP, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Tim Perkins.
Tim Perkins previously worked as Client Due Diligence Analyst at Lgt Wealth Management and Head of Private Client Secretariat at Union Bancaire Privée - Ubp. Tim Perkins holds O & A Levels from Embley Park School, Romsey, Hampshire.
A senior Banker who has experience in leadership and Management with success in client on-boarding - 1500 accounts opened in the last 3 years, Internal and External Audit control at Group level.I like to read crime fiction and historical factual books and watch sportI would welcome the opportunity to consider roles, contract or permanent in the fields of Client On-Boarding, Banking Operations and/or Remediation
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London Area, United Kingdom
Responsible for the ongoing due diligence of both Onshore and Offshore Clients with a team of 6 people to assist with the periodic reviews
Cornhill, London, Uk
Part of a remediation team reviewing the KYC details held on file for 2000+ accounts
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Tim Perkins works for LGT Wealth Management UK LLP.
Tim Perkins is listed as Client Due Diligence Manager, Ad Interim at LGT Wealth Management UK LLP.
Tim Perkins is based in London, England, United Kingdom while working with LGT Wealth Management UK LLP.
Tim Perkins has worked for Lgt Wealth Management Uk Llp, Lgt Wealth Management, and Union Bancaire Privée - Ubp.
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Tim Perkins holds O & A Levels from Embley Park School, Romsey, Hampshire.
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