Kevin Shiels
“Passionate about tackling financial crime. Committed in protecting the public from criminal activity” An experienced, innovative professional individual... | Enfield, England, United Kingdom
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Kevin Shiels’s Emails ke****@ci****.com
Kevin Shiels’s Phone Numbers 1800788****
Social Media
Kevin Shiels’s Location Enfield, England, United Kingdom
Kevin Shiels’s Expertise “Passionate about tackling financial crime. Committed in protecting the public from criminal activity” An experienced, innovative professional individual and flexible in approach and style, with a proven track record of delivering high standards in accuracy, organisational skills and delivering excellent customer service. I have extensive exposure to Court Orders, Witness statements, KYC, Enhanced Due diligence, Sars, Law Enforcement liaison, Anti-Money Laundering. Good problem solving, and organisational skills, working well individually and as part of a team delivering and exceeding stakeholder expectations. Applies Workout and LEAN tools and techniques to drive performance improvements. An individual who is tactful and diplomatic when providing guidance to internal and external stakeholders. Identify risks and establish appropriate controls through engagement.
Kevin Shiels’s Current Industry Citi
Kevin
Shiels’s Prior Industry
Citi
|
Royal Bank
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Work Experience
Citi
Police Liaison Senior Analyst, Uk Fiu
Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Royal Bank
Financial Crime Associate
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank
Intelligence Officer (Seconded)
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank
Continuous Improvement Officer
Sat Oct 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank
Fraud Officer (Linked & Organised Crime Team)
Tue Mar 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Police Liaison Senior Analyst, Uk Fiu
— PresentSkills
Languages
Kevin Shiels Email Addresses
Kevin Shiels Phone Number
FAQ About Kevin Shiels
-
Kevin Shiels is located at
Enfield, England, United Kingdom -
Kevin Shiels is a
“Passionate about tackling financial crime. Committed in protecting the public from criminal activity” An experienced, innovative professional individual and flexible in approach and style, with a proven track record of delivering high standards in accuracy, organisational skills and delivering excellent customer service. I have extensive exposure to Court Orders, Witness statements, KYC, Enhanced Due diligence, Sars, Law Enforcement liaison, Anti-Money Laundering. Good problem solving, and organisational skills, working well individually and as part of a team delivering and exceeding stakeholder expectations. Applies Workout and LEAN tools and techniques to drive performance improvements. An individual who is tactful and diplomatic when providing guidance to internal and external stakeholders. Identify risks and establish appropriate controls through engagement. Citi -
Kevin Shiels currently works in the
Citi -
Kevin Shiels specializes in
“Passionate about tackling financial crime. Committed in protecting the public from criminal activity” An experienced, innovative professional individual and flexible in approach and style, with a proven track record of delivering high standards in accuracy, organisational skills and delivering excellent customer service. I have extensive exposure to Court Orders, Witness statements, KYC, Enhanced Due diligence, Sars, Law Enforcement liaison, Anti-Money Laundering. Good problem solving, and organisational skills, working well individually and as part of a team delivering and exceeding stakeholder expectations. Applies Workout and LEAN tools and techniques to drive performance improvements. An individual who is tactful and diplomatic when providing guidance to internal and external stakeholders. Identify risks and establish appropriate controls through engagement. -
Kevin Shiels speaks the following languages:
No languages available. -
Kevin Shiels has prior experience in the following industries:
Royal Bank , Royal Bank , Royal Bank , Royal Bank -
Kevin Shiels has the following professional experience:
Citi , Royal Bank , Royal Bank , Royal Bank , Royal Bank , Citi . -
You can view Kevin Shiels’s
LinkedIn profile at LinkedIn URL. -
Kevin Shiels’s work email addresses are
[email protected] . -
Kevin Shiels works at
Citi
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