COMPLANCE AUDITOR/ACCOUNTANT with experience gained within Internal and External Audit, Risk Management, Compliance, Data Analysis, Finance and Healthcare in both the private and public sectors. Has monitored and performed a variety of functions across the full breadth of compliance activities, including client due diligence, risk monitoring, and ensuring issues are escalated to, and dealt with by the appropriate department. Roles have involved maintaining, updating and reviewing the scheme of delegation and BCP to ensure the correct signatories and limits have been complied with, tested and contingencies in place. Maintained and enhanced the internal control and risk framework.
AAT and BTEC National Certificate & Diploma Finance & Accounting.
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