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United Kingdom
Find professionals and candidates
Aml
Narborough

Aml in Narborough, United Kingdom

Explore 2 aml professionals in Narborough

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2people found for Aml in Narborough

In Narborough

Nilesh Patel

Business Systems Analyst | Change & Transformation

Leicester, Leicester

A results-driven financial crime specialist with over a decade of experience in AML, KYC, CDD, EDD, and transaction monitoring

Nellie Fernandes

FM/Financial Controller/Financial Reporting Mgr

Leire, Harborough District, Leicestershire

Management Reporting, Budgeting & Forecasting, UAE Corporate Tax, UAE VAT filings, GCC taxation, Regulatory (UBO, ESR, AML

In nearby locations

Near Narborough

Md Rayhan Morshed

AML Specialist

Birmingham, Birmingham

Louise Meddings

Anti-Money Laundering (AML) Professional

Birmingham, Birmingham

Anti-Money Laundering (AML) Professional

Jay Zhou

Data analyst/ Financial Data Analyst

Nottingham, Nottingham

Investigated and escalated any unusual activities or potential AML concerns promptly, contributing to a proactive

Ebheto Ahme

Analyst

Birmingham, Birmingham

AML/KYC Analyst Deutsche Bank, UK

Kallia Anastasi

Compliance & HR Professional

Birmingham, Birmingham

Skilled in compliance monitoring, GDPR, AML, policy adherence, and regulatory documentation, with hands-on experience supporting

Chaitanya Pala

Financial Crime Consultant

Birmingham, Birmingham

banking and risk professional with extensive experience in KYC, KYB, Transaction Monitoring,Remediation, Mortgage, CDD, EDD, AML

Taz Thiara

Fintech SaaS Sales - Account Executive at Revolut

Warwick, Warwick District, Warwickshire

Payments solutions, eWallets, Virtual IBANs, Paymentgateways, Card processing, Cryptocurrency, Embedded finance, APIs, AML

Pratik Zanke

Compliance, Risk, and Fraud Specialist

Birmingham, Birmingham

Proficient in KYC, KYB, AML, CDD, EDD, PEP screening, and transaction monitoring.

Oluwabukola Ekojikoko

Kyc Analyst

Northampton, Northamptonshire

solution-oriented Financial Crime Analyst with a verified track record in the Know Your Customer (KYC) and Anti-Money Laundering (AML

In nearby locations