Financial Risks in Glasgow, United Kingdom

Explore 22 financial risks professionals in Glasgow

22people found for Financial Risks in Glasgow

In Glasgow

Shadia Nassor

Social Worker

I have an excellent working knowledge of the impact of various social issues on family functioning financially, emotionally

Maria Kranthi

Talent

Fraud , Operations Management, risk & compliance

Glasgow, Glasgow City

Fraud , Operations Management, risk & compliance

Mojisola Babajide

Talent

Risk officer

Glasgow, Glasgow City

Risk officer

Lydia Dass

Talent

EMIR Specialist, iSeries Senior Developer

Glasgow, Glasgow City

Proven expertise in EMIR Compliance, Trade Reporting, and operational risk management.

Christopher Grieve

Talent

Finance Professional

Glasgow, Glasgow City

I bring strong credit risk awareness, analytical ability, and decision-making skills developed through years of advising

Victoria Kumapayi

Talent

SENIOR AML/Transaction Monitoring/SME

Bearsden, East Dunbartonshire

on financial crime decision-making, assess and validate financial crime risks, and assist our business control function

Janice Chia

Talent

Director - Commodities Cash Settlements

Glasgow, Glasgow City

I am a seasoned financial operations professional with over 20 years of experience in settlements, risk management, and

Nina Griswold

Talent

AML/KYC Analyst

Glasgow, Glasgow City

AML / KYC Analyst with expertise in CDD, EDD, sanctions screening, and risk assessment.

Emmanuel Duruji

Talent

Business Development/Relationship Manager

Glasgow, Glasgow City

relationship management B2B, cost management and Risk asset management.

Oluwatosin Akinbuluma

Talent

Finance and Account Professional

Glasgow, Glasgow City

and non-financial issues for the accomplishment of optimal results.

Nakul Bajaj

Talent

Experienced Chartered Accountant with Over 7 Years

Scotstoun, Glasgow City

March 2022, I worked at At&t Comm, India, where I contributed to long-term business planning, corporate budgeting, risk

Patience Alogo

Talent

AML /FRAUD ANALYST

Glasgow, Glasgow City

FRAUD Analyst with over 3 years' experience in transaction monitoring, High-Risk review, Anti-Money Laundering, Fraud

Sravanthi Karingula

Talent

Business Analyst

Glasgow, Glasgow City

From risk management to market analysis, I am committed to turning data into actionable strategies.

Norha Rodriguez

Talent

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Glasgow, Glasgow City

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Darren Jarvie

Talent

Financial Crime Investigator & TM Analyst

Glasgow, Glasgow City

Financial Crime Investigator & TM Analyst

Peter McGee

Talent

Digital Content+Information Management Specialist

Glasgow, Glasgow City

Recognised for improving accuracy, reducing risk, and embedding robust information-handling practices.

Tarkesh Pandey

Talent

PRINCIPAL DATA ENGINEER

Glasgow, Glasgow City

p>Senior Data Engineering Leader with 16+ years of experience delivering and modernizing critical data platforms within financial

Dragon Zhu

Talent

Mechanical Design Engineer / CAD Draughtsman

Glasgow, Glasgow City

Financial planning and analysis of potential profit and risk management.

Paul Sweeney

Talent

Experienced COO & Operations Director

Glasgow, Glasgow City

br>Consummate results driven Senior Business and People Leader with over 20 years demonstrable experience across Retail, Financial

Gordon Bell

Talent

Change, Projects and Operations Director

Glasgow, Glasgow City

management and financial management processes.

Hayley McKenzie

Talent

Health Care Support Worker

Glasgow, Glasgow City

· Risk assessments.

Near Glasgow

Laura Baxter

Talent

Finance Controller

Troon, South Ayrshire

Proficient in financial reporting, budgeting, forecasting and risk management.

Rory MacGregor

Talent

Experienced Programme Manager | Financial Sevices

Stirling, Stirling£100/hour

Hire their servicesoperational riskmanagement accountantprogramme director+3

Experienced Programme Manager | Financial Sevices

Christopher Henderson

Talent

Head of Operations - Financial Services

Livingston, West Lothian

Head of Operations - Financial Services

The Sound Company

Talent

Project Manager

Helensburgh, Argyll and Bute

I am comfortable in facilitating and contributing to technical discussions relating to technical, regulatory and financial

Martyn Turner

Talent

Wishaw, North Lanarkshire0

Hire their services

>Commercial AwarenessHealth, Safety & Environmental - Method Statements, Risk

Opeoluwa Sonde

Talent

Application Support Specialist

Clydebank, West Dunbartonshire

Dedicated Application Support Professional with over 11 years of experience in providing technical support for critical financial

Graeme Shaw

Talent

Strategic Communicator | Community Advocate

Bathgate, West Lothian

Seeking to transition from a successful career in the political and financial sectors to apply this experience full-time

Ranjeesh Ramachandran

Talent

Investment Banking Operations Analyst

Motherwell, North Lanarkshire

I am skilled in Microsoft Office (Excel, Word& Power Point), Reconciliation, Customer Service, Financial Analysis, Bloomberg

Daniel Rose

Talent

Business Analyst

Bathgate, West Lothian£60/hour

Hire their servicesfinancial servicesbusiness analystkyc+2

RETAIL BANKINGCORE BANKING + DEBIT CARDS + DEPOSITS + INSURANCE + ACCOUNT OPENING + SAVINGS + KYC + FINANCIAL