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Gordon Myles

Gordon Myles

Business Analyst / CDD Lead / Legal Trainee

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location of Gordon MylesSt. Helier, St. Helier, Jersey

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  • Timeline

  • About me

    Head of Financial Crime Projects at RBS International IB

  • Education

    • University of Dundee

      2011 - 2012
      Diploma in Legal Practice LEGAL PROFESSIONS AND STUDIES

    • University of Dundee

      2001 - 2006
      Master of Arts - MA Politics

    • University of Dundee

      -
      Doctor of Business Administration Business Administration and Management, General

    • University of Dundee

      2009 - 2011
      Bachelor of Laws - LLB Law

  • Experience

    • GORDON MYLES CONSULTANCY LTD

      Jan 2011 - Jun 2015
      Business Analyst / CDD Lead / Legal Trainee

    • NatWest Group

      Jun 2015 - Apr 2023

      • Service Management Lead - CDD Outsourcing

        May 2021 - Apr 2023

      • Project / Governance Manager

        Jun 2015 - May 2021

    • RBS International

      Apr 2023 - now
      Head of Financial Crime Projects (IB)

  • Licenses & Certifications

    • Certified Business Analysis Professional (CBAP)

      BCS, The Chartered Institute for IT

    • Diploma in Financial Crime Prevention

      International Compliance Association
      Apr 2023

    • PRINCE2® 2017 Foundation & Practitioner

      Cabinet Office

    • Certificate in Financial Risk

      Global Association of Risk Professionals (GARP)

    • CCBI

      The Chartered Banker Institute