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United Kingdom
Find professionals and candidates
Cft

Cft professionals in United Kingdom

Explore 18 cft professionals in United Kingdom

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Looking for a Cft?

I need a Cft servicePost your request and receive proposals from qualified people in your area.I want to hire: CftPost your job offer and receive applications from qualified people.

18people found for Cft

Sethulakshmi Kathiresan

AML Compliance Officer

Manchester, Manchester£20/hour

Hire their servicesaml compliance officercompliance consultantfraud investigator

Accomplished AML/CFT specialist with a proven track record of over 12 years in the financial industry.

Oluyomi Olojo

KYC | AML Analyst

London, Greater London£300/hour

Hire their servicesfinancial crime analystaml analystkyc analyst+1

Experienced, analytical KYC/AML and Financial Crime Analyst proficient in enforcing UK regulatory compliance, executing KYC/AML/CFT

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

Milena Rudnik

Interpersonal Communications Specialist

Southampton, Southampton

My experience in applying CBT and CFT techniques enables me to create compassionate strategies that improve interpersonal

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

Aleesha Zafar

Psychotherapist

Manchester, Manchester

Additional experience both academically and professionally with CFT, ACT, TF-CBT, CBT and MBSR.

Megan Holmes

KYC, Client Due Diligence Specialist

London, Greater London

diligence on individual and corporate clients, performing enhanced due diligence (EDD) on high-risk clients, and managing AML/CFT

Dhuha Ahmed

Compliance Manager

Knutsford, Cheshire East

Control FrameworkConsumer Duty/FCA Quality Assurance MonitoringCDD, EDD, KYC, TCF, AML, Sanctions, Fraud Risk and CFT

Mary Chukwuma

KYC/AML Analyst

Manchester, Manchester

Knowledge of AML, CFT requirements and Sanction Countries.

Md Rayhan Morshed

AML Specialist

Birmingham, Birmingham

A Certified Anti-Money Laundering Specialist (CAMS) with a stellar 97% score, with deep expertise in compliance, AML/CFT

Paul Adelami

Compliance Analyst

London, Greater London

and a relentless commitment to excellence, I possess a wealth of knowledge in data governance, Anti-Money Laundering (AML/CFT

Edwin Luther

Compliance Consultant

London, Greater London

Strong knowledge of Maltese, UK, & EU AML/CFT regulations.

Ezekiel Koleade

Fraud Analyst

Wakefield, Wakefield

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

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

2017 - December 2018) • Opened and managed customer bank accounts, prepared balance certificates, facilitated AML/CFT

Ricardo Beggs

Gravitas & Determination

London, Greater London

due diligence and KYC protocols, Fraud Investigations, Asset tracing & recovery, AML (Anti-Money Laundering) & CFT

Choudhary Haseeb Tariq

Hardworking professional

& AMLTrainings· Branch Manager Excellence Training Program· AML-CFT

Hugo Victor Nkongo

AML/KYC

London, Greater London

/p> I have good understanding of regulatory framework including FCA, JMLSG, POCA, Banking Secrecy Act, FATCA, CFT

Top locations

London, Greater london7 Manchester3 Birmingham2 Bristol1 Huddersfield, Kirkburton, Kirklees1 Knutsford, Cheshire east1 Oldham1 Southampton1 Wakefield1

Industries

Finance & Insurance9 Administrative Services2 Legal2 Healthcare1 Human Resources1

Top locations

London, Greater london7 Manchester3 Birmingham2 Bristol1 Huddersfield, Kirkburton, Kirklees1 Knutsford, Cheshire east1 Oldham1 Southampton1 Wakefield1

Industries

Finance & Insurance9 Administrative Services2 Legal2 Healthcare1 Human Resources1