Jeff Bateman Charter MCSI, FInstILM's Email & Phone Number
Financial Crime | Compliance & Operational Risk Management | AML | Transaction Monitoring | CDD | KYC | COO | Project Delivery | Transformation | Risk Assessment | Governance & Controls | Banking | Le
Jeff Bateman Charter MCSI, FInstILM Email Addresses
Jeff Bateman Charter MCSI, FInstILM Phone Numbers
Jeff Bateman Charter MCSI, FInstILM's Work Experience
Director Of Operations for KYC & Financial Crime
September 2018 to October 2021
Thomson Reuters
Head Of Data &KYC Operations, Site Lead
December 2017 to July 2018
Thomson Reuters
Head Of Data and KYC Operations, Site Lead
December 2017 to July 2018
Thomson Reuters
Head of Operations for Public KYC EMEA & APAC
September 2015 to December 2017
Thomson Reuters
Head of Operations for Public KYC for EMEA & APAC
September 2015 to December 2017
TD Direct Investing (Europe) Ltd
Exceptions & Resolutions Manager (FTC)
September 2011 to December 2012
Bridge Hall Stockbrokers Ltd
Chief Operating Officer
October 2004 to July 2011
Marble Marketing Ltd
Managing Director
June 2005 to March 2011
AAA Stockbrokers Ltd
Chief Executive Director
November 2003 to December 2004
AAA Stockbrokers Ltd
Chief Executive Officer
November 2003 to December 2004
Private work
Management Consultant
July 2003 to April 2004
Private work
Senior Management Consultant
July 2003 to April 2004
CFA Securities Ltd
Back Office Manager
December 2001 to July 2003
PEP/ISA and Nominee Manager and Project Manager
February 2001 to December 2001
Sharemarket then TD Waterhouse Investor Services
Assistant PEP & ISA Manager
August 1998 to September 1999
Sharemarket
PEP Administrator
February 1997 to August 1998
Show more
Show less
Jeff Bateman Charter MCSI, FInstILM's Education
University of Chester
January 2020 to January 2022
Show more
Show less
Frequently Asked Questions about Jeff Bateman Charter MCSI, FInstILM
What is Jeff Bateman Charter Mcsi email address?
Email Jeff Bateman Charter Mcsi at [email protected] and [email protected]. This email is the most updated Jeff Bateman Charter Mcsi's email found in 2024.
What is Jeff Bateman Charter Mcsi phone number?
Jeff Bateman Charter Mcsi phone number is 07702077987.
How to contact Jeff Bateman Charter Mcsi?
To contact Jeff Bateman Charter Mcsi send an email to [email protected] or [email protected]. If you want to call Jeff Bateman Charter Mcsi try calling on 07702077987.
What company does Jeff Bateman Charter MCSI, FInstILM work for?
Jeff Bateman Charter MCSI, FInstILM works for Efficient Frontiers International
What is Jeff Bateman Charter MCSI, FInstILM's role at Efficient Frontiers International?
Jeff Bateman Charter MCSI, FInstILM is Director Of Operations
What industry does Jeff Bateman Charter MCSI, FInstILM work in?
Jeff Bateman Charter MCSI, FInstILM works in the Banking industry.
Jeff Bateman Charter MCSI, FInstILM Email Addresses
Jeff Bateman Charter MCSI, FInstILM Phone Numbers
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Jeff Bateman Charter MCSI, FInstILM's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Jeff Bateman Charter MCSI, FInstILM's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 74% chance that Jeff Bateman Charter MCSI, FInstILM is seeking for new opportunities
People you may be
interested in
Managing Partner at Center Lake Capital
Dealer Finance Core Applications & Change Risk Manager, Vice President at Truist at Truist
Head of Business Development/Strategy - Asset Based Lending at CIBC US
Business Relationship Manager at JPMorgan Chase & Co.
Vice President/Mortgage Banker at Stifel Bank & Trust
Executive Director, Commercialization at J.P. Morgan
Advisory Board Member at Spatialnode
Academic Technology Lead at California State University Channel Islands
Editor, Writer, Reporter, Content Strategist at freelance editor/writer
Deputy Executive Director at New Jersey Department of Community Affairs, Atlantic City Initiatives Project Office
President & CEO at Integrated Polymer Solutions (IPS)
Partner at Liberty Construction, LLC
Jeff Bateman Charter MCSI, FInstILM's Social Media Links
/in/jeff-bateman