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This role will focus on the execution and development of the Financial Crime Compliance Program across Credit Suisse Private Banking division.
This role will be focusing on advising lower-mid market M&A transactions and MBO's with enterprise values of up to £50million for primarily owner m...
Managing teams with diverse backgrounds to deliver exceptional quality work to clients.
To focus and grow profitable revenue for the Division from both existing contacts and new introducers.
Will act as end-to-end process owner for preparation/completion of customer AML/KYC profiles of all risk ratings and entity types.