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Jacqueline McGuire

Jacqueline mcguire

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location of Jacqueline McGuireLondon, England, United Kingdom
Phone number of Jacqueline McGuire+91 xxxx xxxxx
Followers of Jacqueline McGuire280 followers

  • Timeline

    Jan 2012 - Jan 2014

    Legal Account Manager

    freetricity operations
    Feb 2015 - May 2018

    Adjudicator (Pensions and Investments)

    Financial Ombudsman Service
    Jun 2018 - Dec 2021

    Compliance (Financial Crime)

    China Merchants Bank
    Dec 2021 - Jul 2022

    Senior Regulatory Compliance Officer

    Bank Of Africa
    Current Company
    Jul 2022 - now

    VP - Names List Screening, Regulatory Alignment and Strategy

    Deutsche Bank

  • About me

    VP - Names List Screening, Regulatory Alignment and Strategy

  • Education

    • City, university of london

      -
      Bachelor of laws - llb

  • Experience

    • Freetricity operations

      Jan 2012 - Jan 2014
      Legal account manager

    • Financial ombudsman service

      Feb 2015 - May 2018
      Adjudicator (pensions and investments)

    • China merchants bank

      Jun 2018 - Dec 2021
      Compliance (financial crime)

    • Bank of africa

      Dec 2021 - Jul 2022
      Senior regulatory compliance officer

    • Deutsche bank

      Jul 2022 - now
      Vp - names list screening, regulatory alignment and strategy

  • Licenses & Certifications

    • Certified transaction monitoring associate

      Acams
      Dec 2021

    • Global financial compliance

      The chartered institute for securities & investment (the cisi)
      Nov 2019

    • Combating financial crime

      The chartered institute for securities & investment (the cisi)
      Apr 2021

  • Honors & Awards

    • Awarded to Jacqueline McGuire
      Hard Work Award 2020 China Merchants Bank London Branch Mar 2021