
Colin Dinnie
Having a background of over 23 years in financial services, I am currently working in collaboration with KPMG... | Leeds, Leeds, United Kingdom
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Colin Dinnie’s Emails co****@ma****.com
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Colin Dinnie’s Location Leeds, Leeds, United Kingdom
Colin Dinnie’s Expertise Having a background of over 23 years in financial services, I am currently working in collaboration with KPMG on a contract basis. With an analytical mind and excellent communication skills, I am adept at establishing an accurate audit trail for accurate assessments of suitability of financial advice and any potential remediation offering. More recently, I have been working within a complex KYC project on behalf of a major US investment bank, conducting periodic reviews on entities such as Hedge Funds, SPV's PLCs, Private Corporations etc, in line with the protocols of the end client. I am highly competent at communicating at all levels, both verbally and in writing, and am able to provide balanced and practical solutions. The combination of sales experience and analysis, generates a holistic approach to problem solving, with an enthusiastic and energetic approach. Specialties: Honesty, integrity and doing what I say I'll do, when I say I'll do it.
Colin Dinnie’s Current Industry Kpmg
Colin
Dinnie’s Prior Industry
Norwich Union
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Barclays Premier
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Co Operative Bank Ifa
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York Ifa
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Hunters Estate Agents
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Yo2 Properties
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Drd Recruitment
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Kpmg
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Work Experience

Kpmg
Kyc Analyst
Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Kpmg
Kyc Analyst
Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Kpmg
Adjudication Analyst
Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Kpmg
Skilled File Reviewer
Sun May 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Drd Recruitment
Business Partner
Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Yo2 Properties
Estate Agent
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Hunters Estate Agents
Personal Agent
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
York Ifa
Owner
Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Co Operative Bank Ifa
Independent Financial Adviser
Sat May 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Barclays Premier
Relationship Manager
Tue Jul 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Norwich Union
Senior Financial Consultant
Thu Dec 01 1994 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)