Investment Operations Analyst | Anti-Money Laundering Compliance Officer@ Craigmore Sustainables
West Coast, New Zealand
Neil Perkins
GET FULL PROFILE 
Bournemouth University
Real-Time AI Research
FlashIntel GPT
Tell me more about Neil Perkins?
FlashIntel GPTNeil Perkins is a diligent and career-driven individual with 18.2 years of experience in international trade, banking, and anti-money laundering. He has a strong background in credit, account management, and international development. Neil has worked in various roles, including Chief Risk Officer and Head of Compliance at Save My Bacon Ltd in New Zealand. He has also held positions at BLME and Crown Agents in the UK. Neil is dedicated to delivering corporate results and has a wealth of experience in personal and business banking, financial risk, and compliance. He is based in New Zealand.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
A diligent and career driven individual focused on delivering corporate results. I have a wealth of experience in personal and business banking, financial risk and compliance.
Work Experience
Investment Operations Analyst | Anti-Money Laundering Compliance Officer
Farming
Neil Perkins's Professional Milestones
- Client Account Manager (2008-05-01~2010-03-01): Achieved consistent growth in client accounts, driving loyalty and improving customer satisfaction.
- Chief Risk Officer (2018-09-01~): Implementing comprehensive risk management strategies to protect company assets and mitigate potential threats.
Education
Business,
Information Systems,
Bachelors,
Bachelor Of Science
2001-2005Skill
International Trade
Banking
Anti Money Laundering
Credit
Account Management
Letters Of Credit
International Development
Payments
Trade Finance
Inco Terms
Documentary Collections
Swift Messaging
Management
Customer Service
Ucp 600
Isbp
Islamic Finance
Analysis
Negotiation
Loans
Trading
Risk Management
Finance
Export
Documentary Credits
Incoterms
Urr725
Certification
Colleagues
Che Charteris
Managing Partner | Chief Executive Officer
Con Williams
general manager craigmore sustainables
Scott Thompson
managing director at impax asset management
Craig Palmer CFA
Chief Financial Officer
John Barker
General Manager - Forestry
Other Named Neil Perkins
Frequently asked questions
We found 2 Neil Perkins's email addresses
We found 1 Neil Perkins's phone numbers
Neil Perkins's social media include: Linkedin,
Neil Perkins works for Craigmore Sustainables
Neil Perkins's role in Craigmore Sustainables is Investment Operations Analyst | Anti-Money Laundering Compliance Officer
Neil Perkins works in the industry of Farming
Neil Perkins's colleagues are Che Charteris,Con Williams,Scott Thompson
Neil Perkins's latest job experience is Investment Operations Analyst | Anti-Money Laundering Compliance Officer at Craigmore Sustainables
Neil Perkins's latest education in Bournemouth University
