Luke Goldsmith

Luke Goldsmith

Operational Due Diligence

Talent

Radlett, Hertsmere District, HertfordshireMember since August 25, 2023

·

Hire this person

Send a job offer directly to this candidate

About

Operational Due Diligence Analyst looking for roes in risk, due diligence and compliance.

Reviews

Similar people near Radlett, Hertsmere district, Hertfordshire

Sandra Forson

Financial Crime & Due Diligence Analyst

Stevenage, Stevenage District, Hertfordshire

Open Source Intelligence (OSINT)Suspicious Activity Reporting (SAR)

Megan Holmes

KYC, Client Due Diligence Specialist

London, Greater London

Joana Adjaloko

KYC | AML | COMPLIANCE OPERATIONS | DUE DILIGENCE | RISK ASSESSMENT

KYC / KYB & AML KnowledgeCustomer Due Diligence (CDD)Customer & Business Verification+26

Rohit Shankar

Diligent

Egham, Runnymede District, Surrey

Richard Frimpong

Diligent

Plumstead, Greenwich, Greater London

Omotayo Ayeni

Diligence

Welwyn, Welwyn Hatfield, Hertfordshire

Other similar people

Sachin Sharma

Analyst - KYC and Enhanced Due Diligence

Greater Bengaluru Area

Enhanced Due Diligence (EDD)Wolfsberg CBDDQ frameworkTransaction Monitoring+7

Ravi Chauhan

Customer Due Diligence (CDD) Expert

Leicester, Leicester

Vanita Reddy

Operations Associate | Retail Banking & Finance | DPSR & Due Diligence

Bengaluru South, Karnataka

MS ExcelCRM ToolsTeal India Platform