Xcina Consulting is delighted to announce it has appointed Dee Mc Manus as the Director of Regulatory Compliance.
Dee has industry-recognised expertise in Regulatory Compliance, Financial Crime Compliance and Effective Corporate Governance. She has significant expertise in managing regulatory relationships having successfully led and managed numerous compliance and regulatory risk audits, including full and themed inspections with minimal risk issues arising. She is a considered specialist chairing industry level FCC/AML working groups working with regulators on AML interpretations and policy development. Operating at executive level, Dee has a wealth of experience as Head of Compliance for international banks, and a deep understanding of European and international FCC regimes with proven expertise in change management within a compliance function.
A keen hill walker and horse rider, Dee also volunteers for animal welfare and childrens’ charities.
Please feel free to give Dee a call to find out about Xcina Consulting’s Regulatory Compliance services.
Tel: +44 (0)20 3985 8467