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United Kingdom
Find professionals and candidates
Aml Cft

Aml Cft professionals in United Kingdom

Explore 16 aml cft professionals in United Kingdom

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16people found for Aml Cft

Sethulakshmi Kathiresan

AML Compliance Officer

Manchester, Manchester£20/hour

Hire their servicesaml compliance officercompliance consultantfraud investigator

AML Compliance Officer

Oluyomi Olojo

KYC | AML Analyst

London, Greater London£300/hour

Hire their servicesfinancial crime analystaml analystkyc analyst+1

KYC | AML Analyst

Mary Chukwuma

KYC/AML Analyst

Manchester, Manchester

KYC/AML Analyst

Udo John Ogbonnaya

Compliance & Financial Crime Specialist

Huddersfield, Kirkburton, Kirklees

Results-driven financial crime and compliance professional with 15 years of banking experience in AML/CFT, KYC/EDD, transaction

Megan Holmes

KYC, Client Due Diligence Specialist

London, Greater London

/CFT risks across multiple jurisdictions.

Viri Chauhan

Financial Crime Consultant and SME

Bristol, Bristol

Subject matter expertise in AML, CFT, Sanctions, ABC and fraud combined with how organisations need effective guidance to

Dhuha Ahmed

Compliance Manager

Knutsford, Cheshire East

, Sanctions, Fraud Risk and CFTEnterprise-Wide Risk Analysis and ReportingBusiness-Wide/Enterprise-wide Root Cause

Edwin Luther

Compliance Consultant

London, Greater London

A diligent legal compliance professional, with a proven track record of delivering pragmatic, AML risk management and

Md Rayhan Morshed

AML Specialist

Birmingham, Birmingham

Paul Adelami

Compliance Analyst

London, Greater London

/CFT) compliance, document reviewing, and process optimization.

Agam Singh

Mortgage Administrator

London, Greater London

Combines a sharp eye for detail with a deep understanding of global AML/CFT regulations.

Hasina Pahari

HR Assistant, Banker, Children support volunteer

Birmingham, Birmingham

/CFT processes, and supported branch staff by addressing customer inquiries and ensuring compliance with financial regulations

Ezekiel Koleade

Fraud Analyst

Wakefield, Wakefield

Key expertise: AML/CFT, KYC procedures, fraud detection, transaction monitoring, forensic accounting, risk management

Ricardo Beggs

Gravitas & Determination

London, Greater London

(Anti-Money Laundering) & CFT (Counter Terrorism Financing) measures and controls.

Choudhary Haseeb Tariq

Hardworking professional

Trainings· Branch Manager Excellence Training Program· AML-CFT Training

Hugo Victor Nkongo

AML/KYC

London, Greater London

Top locations

London, Greater london7 Birmingham2 Manchester2 Bristol1 Huddersfield, Kirkburton, Kirklees1 Knutsford, Cheshire east1 Oldham1 Wakefield1

Industries

Finance & Insurance9 Administrative Services2 Legal2

Related profiles

Nirmala Upadhyay

KYC Analyst

Basildon, Basildon District, Essex

Hire their servicesdue diligence analystaml specialistkyc analyst+1

Top locations

London, Greater london7 Birmingham2 Manchester2 Bristol1 Huddersfield, Kirkburton, Kirklees1 Knutsford, Cheshire east1 Oldham1 Wakefield1

Industries

Finance & Insurance9 Administrative Services2 Legal2