Bankers' Almanac Announce the Appointment of Guy Sheppard as Due Diligence Product Manager

By Bankers Almanac, PRNE
Tuesday, October 26, 2010

LONDON, October 27, 2010 - Bankers' Almanac is pleased to announce the appointment of Guy Sheppard
as its Due Diligence Product Manager, bringing extensive experience and
insight into the risk and compliance markets. Guy has been employed within
the risk, financial crime and compliance market for over 6 years, working
with companies such as LexisNexis, Wolters Kluwer Financial Services and the
Metropolitan Police's Counter Terrorism Command in a variety of roles and
disciplines. His self-professed passion for AML excellence sees him add an
exciting and vocal new edge to the Bankers' Almanac product team.

Alastair Brigg, Digital Publisher, Bankers' Almanac, stated, "The hire of
product advocates, such as Guy Sheppard, are a key step in the Bankers'
Almanac initiative to drive user satisfaction through providing relevant
content from its current store of critical documents and bank-to-bank
intelligence information."

The Bankers' Almanac Due Diligence Repository currently holds over
150,000* documents from over 23,000* financial institutions. Offering the
most up-to-date, critical global banking information available, the Due
Diligence Repository provides a consistent and reliable source of information
imperative for KYC checks on bank counterparties. Within Bankers' Almanac,
Guy's responsibilities centre on the management of the global AML and
Compliance product portfolio, further expanding the considerable depth and
breadth of essential due diligence content, as well as developing efficient
workflow and collaborative functionality.

Guy stated, "I am delighted to be a part of Bankers' Almanac and its
deep-seated belief in putting the compliance customer at the heart of
everything we do."

He went on to say, "The Bankers' Almanac reach, history and brand surety
makes it an exciting place to work, exciting from a development perspective,
as we can offer our users new and instinctive ways to on board new
counterparties, at pace and with complete confidence."

About Bankers' Almanac

Operating since 1845, Bankers' Almanac continues to set the global
standard for banking intelligence, providing payments, due diligence and risk
assessment reference data for financial and banking institutions worldwide.
With offices in Europe, Asia and the USA, Bankers' Almanac is in continuous
contact with banks and regulatory authorities to provide up-to-date, verified
data that can be consistently relied upon.

For more information about Bankers' Almanac and the products that it
offers visit


    Bankers' Almanac, United Kingdom, London

    *Bankers' Almanac statistics October 2010

    All press enquiries to be made to:

    Telephone: +44(0)1342-335832

All press enquiries to be made to: Email: marketing at, Telephone: +44(0)1342-335832

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