Kevin Shiels Email & Phone Number | “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

“Passionate about tackling financial crime. Committed in protecting the public from criminal activit...
Enfield, England, United Kingdom

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Kevin Shiels’s Phone Numbers +1 800-788-****

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Kevin Shiels’s Location Enfield, England, United Kingdom

Kevin Shiels’s Current Industry

Kevin Shiels’s Prior Industry Royal Bank

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Police Liaison Senior Analyst, Uk Fiu

Present

Financial Crime Associate

2007-01-01 00:00:00 - 2015-06-01 00:00:00

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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.