Due Process professionals in United Kingdom

Explore 448 due process professionals in United Kingdom

448people found for Due Process

Premium Profiles

Teresa Darkwa

Talent

Postgraduate in Masters of Laws

London, Greater London

Mergers and AcquisitionsDue DiligenceLegal Drafting+17

Simon Asplen-Taylor

Talent

Data and AI strategy expert, author, consultant

London, Greater London£100/hour

Hire their servicesdata governance advisorcoaching for data leadersai strategy advisor+3

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Funmi Ajayi

Talent

Financial crime specialist

Darfort, Bromley, Greater London

AMLKYCCase Management+31

track record in delivering high quality periodic reviews, trigger event assessments, remediation workstreams, and enhanced due

Lukas Bremner

Talent

Lukas Bremner

Edinburgh

Lukas Bremner

Delivery Driver at Sainsbury's (2023-07 – Present) • Promoted to a supervisory role within 3 months of working for the company due

Kay Sangha

Talent

Finance Director looking for part time work

Derby

financial reportingmonthendcash flow management+3

Deep experience in FP&A, forecasting, unit economics, SaaS/marketplace metrics, investor reporting, EMI schemes, due diligence

Rojella Santos

Talent

Mathematics & Engineering Student

Kingston

C/C++PythonExcel+9

and policy briefings for 100+ participants, facilitating small-group reviews of conduct concerns and guiding resolution processes

Kavita Venkatesan

Talent

Project Manager/Delivery Manger/Programme Manager - PMP PSM 1 and 2 Certified

Fleet

Project ManagementStakeholder ManagementStrategic Planning+23

. • Guided team members on process management, code review, compliance to quality standards. • Proven manager for cross functional

Dan Lewis

Talent

Credit Officer, Enterprise Credit Risk, Chief Credit Office

Stockport

Power BI modellingMI reporting and Dashboard developmentAdvanced Excel (data modelling & MI automation)+15

Credit Assurance Reviews: Consolidated review statuses created a hierarchy and grouped data to identify sector reviews due

Khalid Hassan

Talent

Msc Computer science Data & Analytics student

Isleworth, Hounslow, Greater London

I have a varied role in the laboratory from reagent preparation and sample processing to equipment maintenance.

Eastar Malin Wijenarayane

Talent

Biomedical Engineer

London, Greater London

Possessing practical knowledge to quick reponse during fire or any other emmergency due to the training obtained by fire

Murathan Basyazgan

Talent

Corporate Development

London, Greater London£100/hour

Hire their servicesm&a managercorporate development

, including due diligence coordination and negotiations • Actively involved in all stages of due diligence, identifying and

Fardosa Salat

Talent

I am an aspiring Data Scientist

Hounslow

Machine LearningDeep LearningData Visualisation+16

Final-year MSc Data Science student at the University of Roehampton, due to complete in September 2025.

Nirmala Upadhyay

Talent

KYC Analyst

Basildon, Basildon District, Essex

Hire their servicesdue diligence analystaml specialistkyc analyst+1

I am an excellent team player and have an excellent ability to grasp new business processes and understand business problems

Omer Ahmed

Talent

CAD Designer

London, Greater London£6/hour

Hire their servicescad designersolidworks designermechanical engineer

A recent Mechanical Engineering graduate, having no official engineering experience due to my asylum process that took

Monisha Sarkar

Talent

Business operational analyst

London, Greater London£20/hour

Hire their servicesamlpep screeningfinancial crime compliance+6

risk, reviewing complex ownership structures, screening for sanctions and PEPs, and supporting investigation or review processes

Goutham Mamidi

Talent

Graduate Mechanical Engineer

Croydon, Greater London£15/hour

Hire their servicesmechanical design engineerassembly technicianmechanical engineer

I have extensive experience creating, testing, and analysing processes to improve overall operational efficiency.

Amy Woods

Talent

AAT Qualified Accountant

Blackpool, Blackpool

includes successful participation in budget setting and monitoring budgetary expenditures, managing the purchase to pay process

David Stewart

Talent

IT Support Improvement Specialist & Manager

Sandown, Isle of Wight£80/hour

Hire their servicesticket progressionsop developmentit support+2

My approach (runbook)Due to IT support’s standard process (set out in the ITIL framework), every organisation

Jono Mac

Talent

Reg Reporting Specialist

London, Greater London£65/hour

Hire their servicesbusiness managementprocess improvementoperations management+2

- PMO Coordination in Budget Planning and Due Diligence.

Jason Clinton

Talent

Business Development Manager

London

PythonTypeScriptCloud Infrastructure+7

Founder & CTO at AcquireAI (2023-01 – 2024-01) Built an M&A sourcing and due diligence automation platform.

Nikita Sebastian

Talent

Compliance Analyst

London, Greater London

• Conducted Due Diligence searches in various third party and Internal Databases• To process internet banking requests

Rebecca Heslop

Talent

Risk and Governance Manager

Warwick, Warwick District, Warwickshire£35/hour

Hire their servicesrisk managerstakeholder managerconsultant+2

Key skills: Governance frameworks, process governance and controls, conduct regulation, financial services regulatory

Megan Holmes

Talent

KYC, Client Due Diligence Specialist

London, Greater London

KYC, Client Due Diligence Specialist

Top locations

London123 Manchester15 Birmingham9 Bristol8 Edinburgh7 Glasgow6 Liverpool6 Newcastle Upon Tyne6 Cambridge5 Bolton3 Kettering3

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Fernando Santana de Campos

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Process Engineer

Kettering

JavaScriptReactNode.js+29

Ewomazino Ighoroje

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process analyst/ Business process Specialist

London, Greater London£17/hour

Hire their servicesworkflow improvementdata analystkpi reporting+2

Abby Showunmi

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KYC Compliance Analyst

Dartford

Enhanced Due Diligence (EDD)Sanctions ScreeningPEPs (Political Exposed Persons) Screening+31

Mercy Takuro

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Business process design

Wolverhampton, Wolverhampton£45/hour

Hire their servicesbusiness analystbusiness process engineer

Arinze Anowi

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Transformation Lead / Business Analyst

Haywards Heath, Mid Sussex District, West Sussex£56/hour

Hire their serviceschange managementbusiness analystprocess mapping+1

Joel Oduro

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Business/Process Analyst

Nottingham, Nottingham£20/hour

Hire their servicesbusiness analystprocess analyst

Babatunde Bolarinwa

Talent

Data Analyst

Liverpool, Liverpool£20/hour

Hire their servicesinvestment managementrisk managementfinancial analyst+2

Emma Pickard

Talent

Pharmaceutical professional

Stevenage

InnovationClient Relationship ManagementAnalytical Ability+2

Joe Leach

Talent

Storyboard Artist

London, Greater London£45/hour

Hire their servicesstoryboard artist2d animatorillustrator