Experience in Heading a KYC/AML team in fast paced start up, setting up policies as well as streamlining the AML/KYC processes. I worked closely with Head of Financial Crime and Chief Compliance Officer and worked between 1LoD and 2ndLoD.
Experience in Heading a KYC/AML team in fast paced start up, setting up policies as well as streamlining the AML/KYC processes. I worked closely with Head of Financial Crime and Chief Compliance Officer and worked between 1LoD and 2ndLoD. Highly driven and ambitious individual with over 12 years of experience of working for Investment banks.
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69 Regent House Hubert Road, Brentwood, England, CM14 4WN, London, England , United Kingdom
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