Contact directory profile

Riga Puskin Lyceum


Head of Compliance Monitoring at Icbc Standard Bank P.l.c.

Riga Puskin Lyceum's Contact Information

Email (work) ************* icbcstandard.com
LinkedIn URL linkedin.com/in/julcen a-a64sor
Company Icbc Standard Bank P.l.c.
Residence United Kingdom, England, London
Last updated 2022-05-15
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Riga Lyceum's current details

Current Title
Head of Compliance Monitoring
Type of Role
Director
 7% from United Kingdom work as a Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
  9% from United Kingdom are employed in Higher Management
Current Industry
Financial censored cen soredce
Location
United Kingdom, England, London
Experience (tracked since 2006)
▪ ce nsore experience at Icbc Standard Bank P.l.c.
▪ c ensore experience as Head of Compliance Monitoring
Work-life tracked since 2006
Riga Lyceum had a total of X different roles since 2006
Skills & Expertise
▪ AML
▪ Ance nsore dcensoredc
▪ Acensore
    18 more skills ...



Company "Icbc Standard Bank P.l.c."

Company size
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Year Founded
2015
Website
http://www.standardbank.com
Linkedin Profile
https://linkedin.com/company/icbccen d-banksor
Industrial Field
Financial Services and Banking
Headquarter
United Kingdom London
Full Company Profile
Icbc Standard Bank P.l.c.

Riga Puskin Lyceum's Work History
data available since 2006

  • 2021 (6 months)
    Icbc Standard Bank P.l.c.
    United Kingdom
    Head of Compliance Monitoring
    Financial Services and Banking
    Icbc Standard Bank P.l.c.
    https://linkedin.com/company/icbc-standard-bank-plc
  • 20XX (1+ censo)
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    https://linkedin.com/company/icbccen d-banksor
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    https://linkedin.com/company/icbccen d-banksor
  • 20XX (7+ censo)
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    https://linkedin.com/company/icbccen d-banksor
  • 20XX (6 censor)
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    https://linkedin.com/company/curcen s-dirsor


Riga Lyceum's Professional Experience




Riga Puskin Lyceum's Education

  • 20XX - 20XX - The Chartered Institute foc ensoredcen s oredcensor
    Diploma ce nsoredcens oredcensor
    https://linkedin.com/company/charterecen securities-&-sor
  • 20XX - 20XX - Latvicen soredcensore
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    https://linkedin.com/company/latvcen iversisor
  • - Riga censor edcens


Frequently asked questions

What company does Riga Lyceum work for?
Riga Lyceum is working for Icbc Standard Bank P.l.c.
What is Riga Lyceum's title at Icbc Standard Bank P.l.c.?
Riga's title is , Head of Compliance Monitoring
What is Riga Lyceum's Seniority at Icbc Standard Bank P.l.c.?
Riga Lyceum has been with Icbc Standard Bank P.l.c. for 7+ years and is in Higher Management
For how long is Riga Lyceum working as a Head of Compliance Monitoring?
Riga Lyceum has 6 months experience as Head of Compliance Monitoring.
What are Riga Lyceum's functions as a Head of Compliance Monitoring ?
Riga Lyceum is responsible for Legal, Quality Asscensore dcensoredc
What is Riga Lyceum's email contact?
Riga Lyceum's email address is *************@icbcstandard.com
Which education does Riga Lyceum have?
Riga Lyceum has a Bachelor degree from Tce nsoredcen soredcens ore dcensoredc e nsoredcens.
What is Riga Lyceum's LinkedIn profile ?
Riga Lyceum's LinkedIn profile can be found at https://linkedin.com/in/jul***na-a64***

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