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United Kingdom
Find professionals and candidates
Edd

Edd professionals in United Kingdom

Explore 42 edd professionals in United Kingdom

|

Looking for a Edd?

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

42people found for Edd

David Milton

Senior AML EDD specialist

Gravesend, Borough of Gravesham, Kent

Senior AML EDD specialist

William Nolan

Willing to take on most security work

Liverpool, Liverpool£15/hour

Hire their services

Monisha Sarkar

Business operational analyst

London, Greater London£20/hour

Hire their servicesamlpep screeningfinancial crime compliance+6

She focuses on KYC, AML, CDD and EDD reviews, handling regulatory checks, assessing customer risk, reviewing complex ownership

Priyanka Rawat

KYC Analayst

Wigston Magna, Oadby and Wigston, Leicestershire

conduct CDD and EDD checks.

Adharsh Raj Pandarathil Mubarak Kunju

Risk & Compliance Analyst | AML/KYC Specialist

Manchester, Manchester£100/hour

Hire their servicesamltransaction monitoringcompliance workflows+2

Proven expertise in AML/KYC, sanctions & PEP screening, CDD/EDD, transaction monitoring, GDPR, and FCA/PRA frameworks

Aamina Javid

Student Advocate and Educator

Glasgow, Glasgow City£20/hour

Hire their servicesstudent advocatementoreducator+1

I am currently pursuing a Doctor of Education (EdD) and bring years of international teaching and tutoring experience,

Chris Proctor-Seeney

FCA Compliance Analyst

Epping, Epping Forest District, Essex

Currently focusing on trade surveillance/MAR, client categorisation, AML/EDD and corporate client onboarding.

Hniya El maataoui

Risk and Compliance

London, Greater London

expertise include trade finance, AML/KYC, Compliance, reporting and remediation, SAR’s, Sanctions, EDD, transaction

Ebheto Ahme

Analyst

Birmingham, Birmingham

KYC EDD Analyst KPMG, UK.

Scott Clements

KYC Analyst

Romford, Havering, Greater London

Looking to build upon KYC/CDD/EDD experience obtained in a casino/gaming environment and branch out into other sectors

Ahmed Shah

Experienced Banker

London, Greater London

Have been engaged in customer-facing roles and experienced in conducting KYC, AML, EDD & CDD requirements for all

Sajeevkumar Puzhakkal

AML/KYC Analyst

Glasgow, Glasgow City

CDD/EDD, QC, Transaction Monitoring, Financial Crime, Regulatory Updates drafting, Sanctions, and PEP.

Jamie Claydon

Financial Crime Manager

London, Greater London

of Canada (RBC), Credit Suisse and HSBC, where I was involved in all elements of their AML and Financial Crime and KYC/EDD

Chaitanya Pala

Financial Crime Consultant

Birmingham, Birmingham

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

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

Nirmala Upadhyay

KYC Analyst

Basildon, Basildon District, Essex

Hire their servicesdue diligence analystaml specialistkyc analyst+1

Service organisation KYC Validation Analyst and Due Diligence Investigation experience performed KYC Due diligence/AML/CDD/EDD

Megan Holmes

KYC, Client Due Diligence Specialist

London, Greater London

expertise lies in conducting KYC due diligence on individual and corporate clients, performing enhanced due diligence (EDD

Oluwabukola Ekojikoko

Kyc Analyst

Northampton, Northamptonshire

onboarding, investigation, compliance, customer’s risk assessment, customer due diligence (CDD), enhanced due diligence (EDD

Kate Manalang

Senior Financial Crime Analyst

Manchester, Manchester

I served as a Senior Financial Crime & Sanctions Analyst at Addleshaw Goddard, where I led Enhanced Due Diligence (EDD

Dhuha Ahmed

Compliance Manager

Knutsford, Cheshire East

FCA Risk ManagementFramework/Policy and Control FrameworkConsumer Duty/FCA Quality Assurance MonitoringCDD, EDD

Hafsah Ali

Kyc/AML Analyst

Nelson, Pendle District, Lancashire

Skilled in managing complex ownership structures, conducting CDD/EDD reviews, investigating suspicious activity, and transactional

Top locations

London, Greater london13 Manchester4 Birmingham3 Glasgow, Glasgow city3 Leicester2 Northampton, Northamptonshire2 Basildon, Basildon district, Essex1 Copnor, Southsea, Portsmouth1 Dundee, Dundee city1 Edinburgh1 Epping, Epping forest district, Essex1 Gravesend, Borough of gravesham, Kent1

Industries

Finance & Insurance29 Administrative Services2 Technology & Media2 Consumer Services2 Legal2 Education1

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Kashyap Kamaliya

PHP Web Developer

Leicester, Leicester£17/hour

Hire their servicesphp developerdatabase developerui/ux designer+2

1–21 of 42

Top locations

London, Greater london13 Manchester4 Birmingham3 Glasgow, Glasgow city3 Leicester2 Northampton, Northamptonshire2 Basildon, Basildon district, Essex1 Copnor, Southsea, Portsmouth1 Dundee, Dundee city1 Edinburgh1 Epping, Epping forest district, Essex1 Gravesend, Borough of gravesham, Kent1

Industries

Finance & Insurance29 Administrative Services2 Technology & Media2 Consumer Services2 Legal2 Education1