Crime Reporting professionals in United Kingdom

Explore 84 crime reporting professionals in United Kingdom

84people found for Crime Reporting

Matthew Smolicz

Talent

Financial Crime Specialist

London, Greater London

Financial Crime Specialist

Aziz Abderrakib

Talent

Trainee train driver

Hemel Hempstead, Dacorum District, Hertfordshire

reports.

Julius Oyewole

Talent

Compliance Manager

Copnor, Southsea, Portsmouth

A highly experienced Money Laundering Reporting Officer (MLRO) with over 10 years of expertise in anti-money laundering

Jody Rowlands

Talent

Quality Assurance Manager and GRC Specialist

Liverpool, Liverpool

Governance, Risk & Compliance (GRC) professional with extensive experience in financial crime risk management, control

Damian Henry (Damo)

Talent

Project Manager

London, Greater London£700/hour

Hire their servicesbusiness analystproject manager

Recognised for contributions in enhancing financial crime risk management.

Razwan Ahmed

Talent

AML Officer

London, Greater London

AML specialist with a current focus on evaluating financial crime controls for correspondent banking clients across the

Lydia Hovhannisyan

Talent

Financial Crime Expert

London, Greater London

Financial Crime Expert

Maria Masud

Talent

Digital Business Analyst

Leeds, Leeds£70/hour

Hire their servicesdigital business analystfinancial crime compliancebusiness analyst+2

My expertise lies in:- Business Analysis- Agile Project Management- Impact Analysis- Documentation & Reporting

Jack Fernley

Talent

Financial Crime Compliance - Senior Manager

London, Greater London

Financial Crime Compliance - Senior Manager

Rebecca Wox

Talent

FINANCIAL CRIME COMPLEX INVESTIGATION

Edinburgh, Edinburgh

FINANCIAL CRIME COMPLEX INVESTIGATION

Chaitanya Pala

Talent

Financial Crime Consultant

Birmingham, Birmingham

Financial Crime Consultant

Udo John Ogbonnaya

Talent

Compliance & Financial Crime Specialist

Huddersfield, Kirkburton, Kirklees

Compliance & Financial Crime Specialist

Jade Haddon

Talent

Customer experience leader

Nottingham, Nottingham

I am a recent graduate of Criminology with an interest in environmental crime and policy.

Roopsi Gulati

Talent

AML Compliance Anlayst

London, Greater London

and company research using various databases and publicly available information, as well as drafting Suspicious Activity Reports

Dhuha Ahmed

Talent

Compliance Manager

Knutsford, Cheshire East

Compliance Regulations and Policy DocumentationCompliance and Financial Crime Framework

Harsimran Kaur

Talent

Law Student

Bilston, Wolverhampton

Report if I see anything suspicious, raise crime prevention awareness, build more local inclusive networks, improve community

Esther Adjei

Talent

Senior Compliance Officer

Ashford, Ashford District, Kent

etc), drafting, reviews and Management reporting.

Valentin Kaltchev

Talent

Security officer.Immediate.

London, Greater London

Investigating all accidents, incidents and crimes or suspected crimes as appropriate.

Rebecca Heslop

Talent

Risk and Governance Manager

Warwick, Warwick District, Warwickshire£35/hour

Hire their servicesrisk managerstakeholder managerconsultant+2

regulation, financial services regulatory requirements, change management, stakeholder management, continuous improvement, report

Kiyomi Louet

Talent

Chartered Accountant and Certified Fraud Examiner

London, Greater London

Strong analytical, report writing and communication skills.

Akinwale Agunbiade

Talent

Senior Administrator/Customer Service advisor

Taunton, Taunton Deane District, Somerset£15/hour

Hire their servicesadministrative supportcustomer service advisorcompliance+3

Key strengths include:Administrative Expertise: Managing documentation, scheduling, and reporting

Top locations

London, Greater london29 Birmingham3 Glasgow, Glasgow city3 Leeds2 Liverpool2 Northampton, Northamptonshire2 Ashford, Ashford district, Kent1 Aylesbury, Aylesbury vale, Buckinghamshire1 Barnsley1 Bilston, Wolverhampton1 Blackburn, Blackburn with darwen1 Bolton1

Industries

Finance & Insurance26 Technology & Media7 Legal7 Government7 Administrative Services6 Consumer Services6 Consulting4 Entertainment & Recreation2 Construction2 Human Resources2 Education1 Engineering1 Healthcare1 Marketing1 Retail1 Science1

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Daniel Rose

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Business Analyst

Bathgate, West Lothian£60/hour

Hire their servicesfinancial servicesbusiness analystkyc+2

Isaac Adobor

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Data analytics, Reporting, compliance ananlyst

Aylesbury, Aylesbury Vale, Buckinghamshire£30/hour

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Sudheer Annapragada

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Workday data reporting and insights analyst

London, Greater London£50/hour

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Mohammed Uwais

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Senior Data Analyst @ Wickes | Qlik Sense | SQL

Sparkhill, Birmingham£40/hour

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Ifra Quadir

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Senior Reporting Analyst | Data Analyst

Manchester, Manchester£30/hour

Hire their servicesdata visualizationreporting analystdata analysis+1

Shamaila Shaheen

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Accountant

Clitheroe, Ribble Valley District, Lancashire£20/hour

Hire their servicesfinancial reportingpayrollaccountant+3

Akuorkor Morton

Talent

Analytics and Financial Consultant

London, Greater London£1/hour

Hire their servicescredit managerbi analystconsultant+2

Nicholas Isaacs

Talent

Chief Risk/Credit Officer

London, Greater London£900/hour

Hire their serviceschief credit officerrisk managementunderwriting+4

Mohammad Mirza

Talent

Static Security Personnel

Worksop, Bassetlaw District, Nottinghamshire£13/hour

Hire their servicescustomer servicestore manager