Derrick Paterson
Angestellt, AML Assurance Manager, The Royal Bank of Scotland
London, Vereinigtes Königreich
Werdegang
Berufserfahrung von Derrick Paterson
Bis heute 11 Jahre und 10 Monate, seit Sep. 2012
AML Assurance Manager
The Royal Bank of Scotland
Building and managing a team of four tasked with providing assurance over the operation of the Client Screening, Transaction Filtering and Transaction Monitoring systems that are used to meet the Bank’s Anti-Money Laundering and Sanctions and Terrorist Finance obligations. Reviewed, for completeness and effectiveness, the feeds to a transaction monitoring system. This involved over 30 implementations of the system, each with numerous feeds.
Bis heute 13 Jahre und 1 Monat, seit Juni 2011
Proprietor & Director
Ophelimity Limited
Ophelimity allows me to use my experience and skills to perform contracts for those in ned of AML assistance.
8 Jahre und 1 Monat, Sep. 2002 - Sep. 2010
Principal & Money Laundering Reporting Officer
BDO LLP
• Developed two AML courses. Trained two Deputy MLROs. Arranged, two conferences. Chairman of BDO International's MLROs group. • Increased internal reporting levels by involving senior partners. • Implemented risk-based Client Due Diligence. Interpreted procedures for special situations.
25 Jahre, Okt. 1977 - Sep. 2002
Deputy MLRO
Deloitte LLP
At different times: * Audit traininee * Computer auditor * Audit automator * Compliance manager * Deputy MLRO
Ausbildung von Derrick Paterson
2 Jahre und 10 Monate, Sep. 1974 - Juni 1977
Economics & Accountancy
University of Hull
Sprachen
Englisch
-