Certified Professional in Regulating Regulated Payments

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Regulatory Compliance for Regulated Payments
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Payments
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) for Regulated Payments
  • Payment Card Industry Data Security Standard (PCI DSS) Compliance
  • Sanctions Screening and Compliance for Regulated Payments
  • Risk Management and Fraud Prevention in Regulated Payments
  • Data Privacy and Protection in the Payments Industry
  • Governance, Risk, and Compliance (GRC) Frameworks for Payments

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Certified Professional in Regulating Regulated Payments Roles (UK) Description Payments Compliance Officer Ensuring adherence to regulations in the payments industry, including AML/KYC and sanctions compliance.

A key role in mitigating financial crime risk.

Regulatory Reporting Analyst (Regulated Payments) Responsible for preparing and submitting regulatory reports related to payments activities, focusing on accuracy and timeliness for FCA compliance.

Financial Crime Investigator (Payments Focus) Investigating suspicious payment transactions and reporting findings to relevant authorities.

Experience with regulated payments is crucial.

Senior Payments Risk Manager Developing and implementing risk management strategies for regulated payments, proactively identifying and mitigating potential threats.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFIED PROFESSIONAL IN REGULATING REGULATED PAYMENTS
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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