Financial Risks in London, United Kingdom

Postgraduate in Masters of Laws

Mergers and AcquisitionsDue DiligenceLegal Drafting+17

Simon Asplen-Taylor

London, Greater London£100/hour

Data and AI strategy expert, author, consultant

Hire their servicesdata governance advisorcoaching for data leadersai strategy advisor+3

Kaisiah Newton-Langi

Financial Crime Professional with over 6 years of experience including managerial roles

Transaction MonitoringQuality ControlRisk Assessment+4

Financial Crime Professional with over 6 years of experience including managerial roles

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Matthew Bartliff

Financial Crime & Risk Investigator

Financial Crime & Risk Investigator

Aditi Bhandari

Financial Analyst- Credit risk

Financial Analyst- Credit risk

Gurdas Singh

Economic Evaluations and Financial Risk Researcher

Economic Evaluations and Financial Risk Researcher

Prachur Bhansali

Senior Auditor | ACCA Member

IFRS 17Regulatory ComplianceNovation Audit+10

Senior Auditor at EY LLP (2022-07 – Present) Led comprehensive financial audits across multiple industries including financial

Sivatho Ndara

Qualified CA

My expertise includes auditing financial statements, evaluating internal controls, assessing risk management processes

Sandee O'Regan

An office manager with over thirty years of Admin. Help desk health and safety and customer service skills

Office & Operations ManagementBudgeting & Financial OversightTeam Leadership & Staff Development+16

. • Oversaw office operations for a multi-site facility, implementing processes that improved efficiency • Managed financial

Ashothman Rajivan

Project Management Officer

Microsoft PowerPointMicrosoft ExcelMicrosoft Word+13

Project Management Officer at International Airlines Group (2024-02 – 2026-04) Operated the financial controls, risk regulation

Nicolae Popescu

Account Executive, 3 Years Full-Cycle Sales

CommunicationResilienceGrowth Mindset+21

Equity Research Analyst at Ghosal Investment Fund (2021-10 – 2023-06) Performed structured financial analysis on publicly

J M

Principal Security Architect

Principal Security Architect

Expert in cloud security architecture (AWS, Azure, GCP), threat modelling, architecture risk assessments, and building scalable

James McLaughlan

Procurement Lead | Specialist in Packaging, Raw Materials & CapEx | Transformation & Outsourcing | FTSE 100 & Start-up Experience

Procurement LeadershipChange ManagementCross-functional Team Leadership+9

and contracting • Formulation of indirect category and Plc sourcing strategies & category plans • Identify key areas of financial

Stepan Stipl

Senior Cloud Architect & Platform Engineer

Cloud Architecture (GCP/AWS/Azure)Kubernetes Security & HardeningGKE / EKS / K8s Internals+33

Cloud Architect and Kubernetes Security Specialist (CKS) with a proven track record of hardening clusters in regulated financial

Belinda Allen

Head of Production & Studio Operations/Production Lead/Operations Director

Studio & Production OperationsEnd-to-End Project OwnershipResource & Budget Management+24

. • Designed and implemented efficient delivery workflows and risk mitigation frameworks, improving project confidence and

Danica “yflun” LUN

Miss

Operational risk governanceAML/KYC supportTransaction controls+15

Strong expertise in operational risk governance, compliance support, financial reconciliation, and supervisory oversight

Damian Henry (Damo)

London, Greater London£700/hour

Project Manager

Hire their servicesbusiness analystproject manager

Recognised for contributions in enhancing financial crime risk management.

Nicholas Isaacs

London, Greater London£900/hour

Chief Risk/Credit Officer

Hire their serviceschief credit officerrisk managementunderwriting+4

Chief Risk/Credit Officer

Yoan Schnee

Barbican, City of London, Greater London£80/hour

Senior Python C++ Quantitative Risk

Hire their servicesquantitative analystrisk management consultantpython developer+1

Senior Python C++ Quantitative Risk

Monisha Sarkar

London, Greater London£20/hour

Business operational analyst

Hire their servicesamlpep screeningfinancial crime compliance+6

Monisha works in financial crime compliance.

Tola Sarumi

London, Greater London£550/hour

Compliance Consultant

Hire their servicesfinancial crime consultantcompliance consultantregulatory compliance

I have experience with Sanctions, ABC, Conduct, Risk & Controls. I also have complex IB products knowledge.

Chaitanya Kadam

Product Manager

AI Product StrategyWorkflow AutomationData Architecture+23

stakeholders, engineering teams and commercial functions to deliver AI-enabled solutions that improve operational efficiency, risk

Nick Mason

London, Greater London£350/hour

Portfolio Manager Global Equities

Hire their servicesfund managerportfolio managerfinancial analyst+1

A wealth of experience with macroeconomic research, financial analysis, valuation methods, and ESG risk assessment.

In nearby locations

Reading11 London8 Chelmsford7 Luton6 Basildon3 Croydon3 Rochester3

Near London

Chizobam Ezechukwu

Hatfield, Welwyn Hatfield, Hertfordshire

Financial Analyst | Credit Risk | Sales &Marketing

Financial Analyst | Credit Risk | Sales &Marketing

Beshoy Wagih Fahmy Metri Metri

Stevenage, Stevenage District, Hertfordshire

Operational Risk Manager

Operational Risk Manager

Edward Stewart

Sandhurst, Bracknell Forest

Financial Crime Lead

Financial Crime Lead

Aminah Ali

Beaconsfield, South Bucks District, Buckinghamshire

Treasury Associate/ Treasury Manager

, mitigate risk and ability to oversee and manage complex financial operations.

Divya Anchan

High Wycombe, Wycombe, Buckinghamshire

Senior Internal Auditor and Risk Management Expert

Senior Internal Auditor and Risk Management Expert

Dipen Joshi

Garston, Watford District, Hertfordshire£45/hour

Head of finance, Financial controller

Hire their servicesfinancial controllerproject managementrisk management+5

Head of finance, Financial controller

Ade Agbemuko

Barking, Barking and Dagenham, Greater London

Financial Crime SME

Financial Crime SME

Cat Kilpin

Camberley, Surrey Heath, Surrey

Telesales manager

Strong risk and compliance experience.

Abby Showunmi

Enhanced Due Diligence (EDD)Sanctions ScreeningPEPs (Political Exposed Persons) Screening+31

KYC Compliance Analyst

Dartford

Skilled in remediating and onboarding various entity types and identifying high-risk customers including Political Exposed

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Ronak Nuwal

London, Greater London£80/hour

Financial Analyst

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London, Greater London£30/hour

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Michael Clayworth

London, Greater London£80/hour

Senior Financial Controller and Finance Lead

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Mizan Ahmed

London, Greater London£12/hour

Fund Manager

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Elisha Fernandes

Biomedical Engineer | Python, SQL, Power BI, Azure | Real-time Systems | WorldQuant BRAIN Challenge (Bronze)

PythonMATLABLinux+16

Zia Rezvi

London, Greater London£130/hour

Compliance Project SME | GRC Consultant NED

Hire their servicesfinance consultantproject managementcoaching+2

Lance Payne

Credit Risk and AI professional

Credit Risk Oversight (2LOD)Risk Appetite & Framework OwnershipIFRS 9 / ECL / RWA+12

Isameldin Agieb

London, Greater London£40/hour

Health and Safety Advisor

Hire their servicesrisk managementcompliance auditingoccupational health and safety professional+1

Robin Cyrus