FCA Compliance Analyst
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I’ve worked for CFD brokers in Compliance/Risk roles for the past 10 years. Currently focusing on trade surveillance/MAR, client categorisation, AML/EDD and corporate client onboarding.
I’ve worked for CFD brokers in Compliance/Risk roles for the past 10 years. Currently focusing on trade surveillance/MAR, client categorisation, AML/EDD and corporate client onboarding.
Graduated from The University of Manchester in 2010. Completed the CISI Introduction to Securities and Investment and ICA International Advanced Certificate in AML.
