Shane Clancy resumes & CV records
Resumes

Aml Compliance Manager & Mlro At Rbc
Position:
AML Compliance Manager & MLRO at RBC
Location:
Guernsey
Industry:
Financial Services
Work:
RBC
since Apr 2011
AML Compliance Manager & MLRO Nerine Trust Company Limited Sep 2007 - Jan 2010
Assistant Compliance Manager & Deputy MLRO
AML Compliance Manager & MLRO Nerine Trust Company Limited Sep 2007 - Jan 2010
Assistant Compliance Manager & Deputy MLRO
Education:
International Compliance Association 2011 - 2011
International Diploma, Compliance Actilingua Academy Language School 2010 - 2011
Language Certification, German Language Institute of Administrative Management 2005 - 2006
International Diploma, Financial Administration Kingston University 2001 - 2004
BA Hons, Business Management
International Diploma, Compliance Actilingua Academy Language School 2010 - 2011
Language Certification, German Language Institute of Administrative Management 2005 - 2006
International Diploma, Financial Administration Kingston University 2001 - 2004
BA Hons, Business Management
Honor & Awards:
B2 Certificate in German (language)

Shane Clancy
