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United Kingdom
Find professionals and candidates
Aml
Halifax

Aml professionals in Halifax, United Kingdom

Explore 1 aml professionals in Halifax

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Looking for a Aml?

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1person found for Aml in Halifax

In Halifax

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

In nearby locations

Manchester10 Doncaster2 Catcliffe, Rotherham1 Chesterfield, Chesterfield district, Derbyshire1 Dukinfield, Tameside1 Heywood, Manchester1 Huddersfield, Kirkburton, Kirklees1 Knutsford, Cheshire east1 Leeds1 Nelson, Pendle district, Lancashire1 Oldham1 Wakefield1

Industries

Finance & Insurance1

Near Halifax

Mary Chukwuma

KYC/AML Analyst

Manchester, Manchester

KYC/AML Analyst

Sethulakshmi Kathiresan

AML Compliance Officer

Manchester, Manchester£20/hour

Hire their servicesaml compliance officercompliance consultantfraud investigator

AML Compliance Officer

Hafsah Ali

Kyc/AML Analyst

Nelson, Pendle District, Lancashire

Kyc/AML Analyst

Amobi Ozoude

KYC/AML ANALYST

Manchester, Manchester

KYC/AML ANALYST

Victor Chukwuemeka

AML/KYC Data Analyst

Manchester, Manchester

AML/KYC Data Analyst

Adharsh Raj Pandarathil Mubarak Kunju

Risk & Compliance Analyst | AML/KYC Specialist

Manchester, Manchester£100/hour

Hire their servicesamltransaction monitoringcompliance workflows+2

Risk & Compliance Analyst | AML/KYC Specialist

Binsa Nazeem

Banking and Tech Enthusiast

Manchester, Manchester

cross-border transactions, SWIFT operations, trade finance, and customer onboarding while ensuring compliance with KYC/AML

Zeeshan Afroz

Senior Risk Analyst

Dukinfield, Tameside

Senior Risk Analyst with 8+ years of experience across CDD/AML, investment banking operations, project management and

Tolulope Awosusi

Compliance Analyst

Catcliffe, Rotherham

Experienced Compliance and Sanctions Analyst with over 2 years in KYC, AML, and sanctions compliance.

In nearby locations

Manchester10 Doncaster2 Catcliffe, Rotherham1 Chesterfield, Chesterfield district, Derbyshire1 Dukinfield, Tameside1 Heywood, Manchester1 Huddersfield, Kirkburton, Kirklees1 Knutsford, Cheshire east1 Leeds1 Nelson, Pendle district, Lancashire1 Oldham1 Wakefield1

Industries

Finance & Insurance1