Laurence R.

.. My CV would tell you that: - I’m a highly experienced, globally renowned Compliance Expert who has worked with the Boards on everything from renowned global Corporations to one-man-band start-ups. - I've played a critical role in the UK Financial Services landscape we see today. - I am the founder of the RegTechPRO FCA Compliance Workflow Software. - My compliance initiatives have led to a £15m+ (confirmed) cost benefit for firms. But, in reality, you just need to know that: - I am an expert in ALL FCA compliance (e.g., Credit, Investments, Payment Services, Insurance, Banking, Crypto etc.) - I am an expert in ALL Financial Crime compliance (e.g., Anti-Money Laundering, Sanctions, Anti-Bribery, Anti-Tax Evasion, Politically Exposed Persons, Customer/Enhanced Due Diligence etc.) - I am an expert in ALL Data Protection compliance (e.g., GDPR, PCI, Cyber Security, Information Security, PECR etc.) - I am experienced in UK, EU, US, Singapore, Hong King, Australia financial services compliance. - I am a qualified ISO Auditor and can help firms implement ANY ISO standard. - I have successfully supported 250+ FCA Authorisation Applications & written 100+ Polic writing. - I am easy to work with, flexible in my approach and ‘get’ what you're trying to achieve. - I'll always produce world class output for the cheapest possible cost. - I’ll always be honest. For example, where you thought something might take 10 hrs, but can actually be done in 2 hrs- I'll let you know. Conversely, if you want something to take 2 hrs, but realistically you're looking at 20 - I will let you know upfront, so you can make a call. If you need to know: Qualifications & Credentials - Int.Dip(GRC) – International Diploma in Governance, Risk & Compliance - Adv.Int.Cert(AML) – Advanced International Certificate in Anti-Money Laundering - MICA – Member of the International Compliance Association - ISO 37301 Certified – Internal Auditor (Compliance Management Systems) - ISO 27001 Lead Implementer – Information Security - BSc (Hons) – Business Studies & Spanish If you have a compliance challenge you need addressing, just ping me a message and we can get it sorted. If you want to know more, Google 'RegTechPRO - FCA Compliance Software' to check out what I can offer.