Pekka Dare

Pekka Dare

President of the International Compliance Association
Bristol, England, United Kingdom

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Work Experience

International Compliance Association

President

2023-07-01 - Present

International Compliance Training

Director ICT Training Education & Development

2015-01-01 - 2019-07-01

Lloyds TSB

Senior Manager Financial Crime

2004-01-01 - 2007-01-01

AXA Life Insurance

Money Laundering Reporting Officer

2001-01-01 - 2004-01-01

Nationwide Building Society

Solicitor/ Legal Compliance Manager

1999-03-01 - 2001-08-01

Inland Revenue NZ

Solicitor

1996-02-01 - 1998-02-01

Kumar & Company Barristers & Solictors

Barrister & Solicitor

1995-01-01 - 1995-10-01

Skills

professional membership body specialist qualifications in anti money laundering compliance & financial crime prevention personal development community recognition knowledge training certificates diplomas qualifications financial crime prevention education courses leadership compliance anti money laundering financial services networking risk regulation aml

Languages

English