Lenders Accepting the CML Professional Consultants Certificate

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Lenders Accepting the CML Professional Consultants Certificate Accord Mortgages Ltd Investec Bank Santander UK Plc Adam & Company ITL Mortgages Scottish Widows Bank Adam & Company Inter Kensington Mortgage Co Secure Trust Bank Plc Ahli United Bank Plc Kent Reliance (One Skipton BS Aldermore Bank Plc Savings Bank) St James Place Bank Allied Irish Bank Keystone Property State Bank of India UK Atom Bank Plc Finance Swansea BS Aviva Equity Release UK Landmark Mortgages Ltd Tesco Bank (Tesco Ltd Leeds BS Personal- Finance Plc) Bank of Scotland Beg A Live More Capital The Mortgage Business Bank of Scotland Beg O Lloyds Bank Plc Pre fix The Mortgage Works Barclays Bank Plc 20/40 & 50/30/77 The Royal Bank of Barnsley BS Lloyds TSB Scotland Plc Scotland Plc Birmingham Midshires Manchester BS The RBS Direct Line Bradford & Bingley Plc Molo Finance Mortgages Britannia Trading name Monmouthshire BS The RBS Direct Line One of- Cooperative Bank Plc Mortgage Agency Society The RBS First Active Capital Home Loans Mortgage Express The RBS Natwest One Chelsea BS t/a- Mortgage Express No 2 Account Yorkshire BS & Chorley BS National Counties BS The RBS One Account Clydesdale Bank Plc National Westminster The RBS Virgin One DB UK Bank Ltd Bank Plc TSB Bank Plc Dudley BS Nationwide BS Ulster Bank Ltd Earl Shilton BS Nedbank Private Wealth Vida Home Loans Ecology BS Ltd Virgin Money Plc Family BS New Street Mortgages Whistletree (TSB Bank Fleet Mortgages NRAM Limited Plc) Godiva Mortgages Ltd Paragon Buy to Let Yorkshire Bank Home Habito Mortgages Loans Halifax Paragon Residential Yorkshire Bank BS Halifax Loans Parity Trust Handelsbanken Platform (Co-operative Harpenden BS Bank) Hinkley & Rugby BS Precise Mortgages Hodge Life (Charter Court FS Ltd) Holmesdale BS Principality BS HSBC UK Bank (only for Rooftop Mortgages Ltd conversions refer to bank) Saffron BS Intelligent Finance Sainsbury’s Bank Up to date as of 26/01/2021 .

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Lender Panel List December 2019
Threemo - Available Lender Panels (16/12/2019) Accord (YBS) Amber Homeloans (Skipton) Atom Bank of Ireland (Bristol & West) Bank of Scotland (Lloyds) Barclays Barnsley Building Society (YBS) Bath Building Society Beverley Building Society Birmingham Midshires (Lloyds Banking Group) Bristol & West (Bank of Ireland) Britannia (Co-op) Buckinghamshire Building Society Capital Home Loans Catholic Building Society (Chelsea) (YBS) Chelsea Building Society (YBS) Cheltenham and Gloucester Building Society (Lloyds) Chesham Building Society (Skipton) Cheshire Building Society (Nationwide) Clydesdale Bank part of Yorkshire Bank Co-operative Bank Derbyshire BS (Nationwide) Dunfermline Building Society (Nationwide) Earl Shilton Building Society Ecology Building Society First Direct (HSBC) First Trust Bank (Allied Irish Banks) Furness Building Society Giraffe (Bristol & West then Bank of Ireland UK ) Halifax (Lloyds) Handelsbanken Hanley Building Society Harpenden Building Society Holmesdale Building Society (Skipton) HSBC ING Direct (Barclays) Intelligent Finance (Lloyds) Ipswich Building Society Lambeth Building Society (Portman then Nationwide) Lloyds Bank Loughborough BS Manchester Building Society Mansfield Building Society Mars Capital Masthaven Bank Monmouthshire Building Society Mortgage Works (Nationwide BS) Nationwide Building Society NatWest Newbury Building Society Newcastle Building Society Norwich and Peterborough Building Society (YBS) Optimum Credit Ltd Penrith Building Society Platform (Co-op) Post Office (Bank of Ireland UK Ltd) Principality
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NRAM Limited Annual Report & Accounts
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The definitive source of news and analysis of the global fintech sector | February 2019 www.bankingtech.com SUPERSTRUCTURES Fintech reaches new heights CASE STUDY: CITIZENS BANK US heavyweight pivots for digital era FOOD FOR THOUGHT: CAREER CHOICES The Venn diagram of doom FINTECH FUTURES IN THIS ISSUE THEM US Contents NEWS 04 The latest fintech news from around the globe: the good, the bad and the ugly. 18 Banking Technology Awards The glamour, the winners and the celebrations. 23 Focus: intraday liquidity Are banks ready to meet the ECB’s latest expectations? 24 Interview: Pavel Novak, Zonky P2P lender on a “mission possible”. 26 Focus: data How DNB uses data to reconnect with customers. 30 Analysis: openfunds Admirable data standardisation efforts for the funds industry. 32 Case study: Citizens Bank US’s 13th largest bank embraces digital era. 38 Food for thought Making career choices and the Venn diagram of doom. They struggle with Fintech complexity. We see straight to your goal. We leverage proprietary knowledge and technology to solve complex regulatory challenges, create new products 40 Comment What would a recession mean for fintech? and build businesses. Our unique “one fi rm” approach brings to bear best-in-class talent from our 32 offi ces worldwide—creating teams that blend global reach and local knowledge. Looking for a fi rm that can help keep 42 Interview: Javier Santamaría, EPC your business moving in the right direction? Visit BCLPlaw.com to learn more. Happy one year anniversary, SEPA Instant Credit Transfer! REGULARS 44
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Bank of Scotland
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Lender List 2021
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SIMON BURRELL Telephone: +353(0)87 6825248 Address: 14a Brookfield Terrace, Blackrock, County Dublin, Ireland e-mail: [email protected] web: www.simonburrellconsulting.co.uk Simon has a wealth of business change experience gained across blue chip companies in banking, mortgage lending and wealth management sectors. He turns business problems into high quality operational & technical solutions. PROFILE ➢ Comprehensive business analysis skills ➢ Domain expertise in financial services (mortgages, banking, wealth management) ➢ Strong verbal, written and presentational communication skills at all levels ➢ Significant team leadership and stakeholder management experience ➢ Clear commercial awareness combined with strong technical aptitude SKILLS SUMMARY Project Management Planning, RAID, reporting, risk/exception management, stakeholder engagement CBA, ToR, scoping, requirements gathering, “As Is” & “To Be” process mapping, Business Analysis functional design, TOM, workshop facilitation, presentations & proposals, UAT Systems Analysis Functional design, data modelling, data migration, logical/physical design, MI Leadership Line & team management, stakeholder management, reporting, communication Products Mortgage, secured loan, unsecured loan, current account, credit card, insurance FCA (EU MCD, MCOB, BSOCS, DISP, SYSC, BIPRU, GENPRU), ESIS KFI, Regulation TCF, CCA, AML/KYC, SoX, sanctions, PEPs, country prohibitions, LIBOR Banking Risk Credit scoring, lending policy, Basel 2, Liquidity 2, FTP, ALM, hedging, basis risk CONTRACT
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