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United Kingdom
Find professionals and candidates
Ctf

Ctf professionals in United Kingdom

Explore 10 ctf professionals in United Kingdom

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Looking for a Ctf?

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

10people found for Ctf

Morgan Clarke

AML & CTF Investigator Financial Crime Compliance

Cardiff, Castle, Cardiff

AML & CTF Investigator Financial Crime Compliance

Josie Preston

MLRO/Nominated Officer and Head of AML/CTF

London, Greater London

MLRO/Nominated Officer and Head of AML/CTF

Bushra Sultan

Microbiologist doctor

Basildon, Basildon District, Essex

I have ILR, NHS job CTF academically I possess FRCPath1 microbiology, PLAB GMC full registration FCPS Microbiology

Dyego Freua

Senior Compliance Professional, FICA

London, Greater London

as SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering Reporting Officer), I excel in ensuring adherence to AML, CTF

Luyana Goncalves

Trade finance analyst

London, Greater London

My background includes comprehensive KYC/CDD onboarding, sanctions screening, AML/CTF compliance, and identification

Robin Jones

Financial Crime Investigation Specialist

Chelmsford, Chelmsford District, Essex

strong>Director – Investigations, High Risk Client Unit (Mar 2017 – Dec 2019)Conducted AML, CTF

Dawid Mitura

Software Engineer

London, Greater London

Slightly adjacent to software engineering and programming I have experience with cybersecurity, from doing CTF's and taking

Hafsah Ali

Kyc/AML Analyst

Nelson, Pendle District, Lancashire

>Key responsibilities/Achievements• Conducting enhanced and client due diligence, KYC, APC, AML/CTF

Norha Rodriguez

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Glasgow, Glasgow City

I Reviewed retail banking cases in line with CDD requirements - CTF, AML, and Sanctions Standards, and so tracking and preventing

Siddika Walji

London, Greater London0

Experience with CTF, Anti Money Laundering, PEP screening, transaction monitoring, and QA.

Top locations

London, Greater london5 Basildon, Basildon district, Essex1 Cardiff, Castle1 Chelmsford, Chelmsford district, Essex1 Glasgow, Glasgow city1 Nelson, Pendle district, Lancashire1

Industries

Finance & Insurance3 Consulting2 Administrative Services1 Technology & Media1

Top locations

London, Greater london5 Basildon, Basildon district, Essex1 Cardiff, Castle1 Chelmsford, Chelmsford district, Essex1 Glasgow, Glasgow city1 Nelson, Pendle district, Lancashire1

Industries

Finance & Insurance3 Consulting2 Administrative Services1 Technology & Media1