Isaac Anoff, ACFE
Third Party Governance Officer at AIG | London, England, United Kingdom
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Third Party Governance Officer at AIG in January 2024 to Present
Internal Auditor | Financial, Enterprise & Economic Crime Risk at TSB Bank in June 2022 to January 2024
Senior Officer | Financial Crime & Compliance Audit at Bank of China in September 2021 to June 2022
Compliance Officer, MLRO & DPO at My Community Bank in December 2018 to September 2021
Compliance Officer at JN MONEY SERVICES (UK) LIMITED in January 2017 to December 2018
Head of Internal Audit, Group Auditor & KPI Coordinator at SIAT Group in October 2012 to July 2016
Audit Associate at KPMG in October 2008 to September 2012
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Chartered Institute for Securities & Investment, Professional Certificate, January 2019 to January 2021
Association of Certified Fraud Examiners, Certified Fraud Examiner, January 2014 to January 2015
University of Ghana, Bachelor's degree, January 2004 to January 2008
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General Insurance
Commercial Insurance
Insurance
Personal Insurance
Third Party Risk Management (TPRM)
Third Party Governance
Third Party Insurance
Third Party Due Diligence
Team Leadership
Agile Methodologies
Time Management
Attention to Detail
Problem Solving
Performance Motivation
Commercial Banking
Compliance Regulations
Risk Management
Internal Controls
Auditing
Risk Assessment
Internal Audit
IFRS
Finance
Accounting
Business Process
Sarbanes-Oxley Act
Assurance
External Audit
Process Improvement
Strategic Planning
Business Planning
Analytical Skills
Business Strategy
Budgeting
Change Management
Project Management
Financial Advisory
Data Analysis
Enterprise Risk Management
Banking
Regulatory Compliance
Anti Money Laundering
Operational Risk
Fraud Investigations
Credit Risk
Negotiation
Strategic Leadership
Teamwork
Agile Leadership
Independence
COSO
Analytical Reasoning
Compliance Monitoring
Compliance Management
MLRO
KYC
General Data Protection Regulation (GDPR)
UK Bribery Act
Operational Risk Management
Certified Fraud Examiner
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Discover more about AIGWhat is Isaac Anoff email address?
Email Isaac Anoff at [email protected] and [email protected]. This email is the most updated Isaac Anoff's email found in 2026.
What is Isaac Anoff phone number?
Isaac Anoff phone number is +447491812897.
How to contact Isaac Anoff?
To contact Isaac Anoff send an email to [email protected] or [email protected]. If you want to call Isaac Anoff try calling on +447491812897.
What company does Isaac Anoff, ACFE work for?
Isaac Anoff, ACFE works for AIG
What is Isaac Anoff, ACFE's role at AIG?
Isaac Anoff, ACFE is Third Party Governance Officer
What industry does Isaac Anoff, ACFE work in?
Isaac Anoff, ACFE works in the Financial Services industry.
Isaac Anoff, ACFE Email Addresses
Isaac Anoff, ACFE Phone Numbers
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