Zurich Insurance

Project Accountant

Moni Talks

Chief Financial and Executive Officer

Monegize Holdings

The Contractor Service Group / Idoui Limited

Finance Director

Idoui Limited

Group Financial Controller

Monthly Advance Loans Limited

Director

A Nelson & Co Ltd

Nelsons is Europe's longest established homeopathic manufacturer (since 1860), and the UK's largest manufacturer of natural healthcare products.

As Financial Controller I was responsible for:-

Production of consolidated monthly management reports for Group including variance analysis and profit bridge
Provision of information for a number of Non Trading Cost Centres including Directorate and Finance 
Production of monthly KPI’s and commentary for Board Pack
Preparation of budgets and forecasts including cash flow for A Nelson & Co and Consolidation for Group 
Preparation of draft Corporation Tax Returns for Accountants
Preparation of draft Stat Accounts for Accountants
Management of team of 7, including payroll, Financial Accountant and ledgers
Recruitment and setting of objectives for team
Cash management
Liaison with External Auditors for year-end Audit

I left this role to move to the Isle of Man.

Financial Controller

Life & Style Retail Ltd

Life & Style Retail was the phoenix of Ethel Austin Limited, unfortunately L&S entered administration in June 2011.

Production and management of daily and forward looking cashflow forecasts
Negotiating with suppliers regarding payment plans in times of limited cashflow
Dealing with Landlords with regards to rent payments 
Preparation of Management Accounts for Directors
Preparation of budgets and forecasts for the business including cost reductions
Member of the Senior Management Team
Recruitment and day to day Management of Finance Team
Assisting Finance Director

Vergo Retail Ltd

I initially joined Vergo in April 2009 as the Assistant Financial Controller.  During the interview process the existing Financial Controller indicated he planned to retire during 2010.  Following his retirement I was promoted the position of Financial Controller in March 2010.

Vergo expanded rapidly in 2009 with the acquisition of 5 stores in March and then a further 12 stores in July which took the number of department and homestores it operated to 20 with a turnover of £50m.

On 7th May 2010 Vergo entered Administration and consequently it is with regret that I am seeking new employment.  My principal role includes:

Production of daily and forward looking cashflow forecasts
Negotiating with suppliers regarding payment plans
Production and review of Management Accounts
Productions of annual budgets and cashflow
Cost reductions and restructuring project
Management and recruitment of a team of 10
Implementation of store reports across newly acquired stores
National Statistic returns
Member of the senior management team, reporting directly to the Managing Director
Company Secretary
Liaising with auditors regarding year end audit and going concern review
Working with administrators to provide key information regarding the financials of the company and its operations.

Despite entering Administration my brief employment at Vergo has provided me with broad experience, both positive and negative, in acquisition, system integration following acquisition and people management during a period of recession and limited working capital.

Lisa Armstrong ACMA CGMA

Head of International Compliance

Head of Compliance and MLRO

MuchBetter

Head of Group Risk & Compliance & MLRO

Santander International

- To provide expert investigative, consultancy and advisory service by analysing, researching and evaluating financial crime so as to maintain, develop and implement compliance with legislative requirements and minimise financia loss to the company.
- Deputy role to the Financial Crime Operations Manager

Senior Financial Crime Investigator

Friends Provident International

To ensure all relevant policies and procedures are comprehensive, current and embedded across all business units
To support MLRO with the investigation and reporting of SARs and fraud cases
To maintain the high risk register carrying out regular assessments and risk reviews for high risk relationships including complex companies structures, trusts and PEPs
To act as SME to support the business on financial crime matters
Track and collate MI for different reports required for various stakeholders

Senior Financial Crime Specialist

Isle of Man Government

To serve the public with general Deeds and Land Registry enquiries; face to face, phone and correspondence

To build property boundaries on the Land Registry in line with the Deeds and instructions provided

Registration Officer

Capita - Zurich International Account

▪	Implement, embed and enforce the mandatory regulatory framework principles in a consistent manner within operations in Dublin, Isle of Man, India and Dubai. The Frameworks are; Quality, Complaints, Root Cause Analysis, Training & Competence, Proccess & Procedures, Breaches and Treating Customers Fairly
	▪	To provide technical support and expertise to operational areas and support Compliance monitoring function to ensure alignment to mandatory requirements considering the differences in regulatory requirements between jurisdictions
	▪	To undertake thorough analysis of regulatory information in order to assess performance and propose changes to the Ops Director and Senior Management Team when required
	▪	Training preparation and delivery across different locations 
	▪	Assist the Operations Director and Framework Manager to identify opportunities for continual improvement primarily focusing on quality
	▪	MI input responsibilities and weekly and monthly reports production at different levels
	▪	Minute taking at divisional monthly forums

International Framework Owner

Zurich Insurance Company Ltd

▪	Complete QA accurately within agreed timescales and allocation priorities.
	▪	Drive QA feedback sessions to improve the quality of services and processes.
	▪	Secretary to the Quality Management meeting.
	▪	Work management responsibilities – Forecasting and daily allocation when required

Quality Assurance Analyst

Senior Customer Care Executive/Financial Crime Officer

Roypasa Marketing Promocional (Madrid)

Dealing with customer's request (BMW, Alfa Romeo, TV Shows, tobacco companies & Alcohol brands)
Recruiting appropriate staff for campaigns
Organising flights, transfer and accommodation

taplio

The Battle

Lisa Armstrong ACMA CGMA

Leyre N'Shimbi Fernandez

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