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United Kingdom
Find professionals and candidates
Fincrime

Fincrime professionals in United Kingdom

Explore 4 fincrime professionals in United Kingdom

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Looking for a Fincrime?

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

4people found for Fincrime

Chima Aghanya

QA Analyst - FinCrime

Rumney, Cardiff

QA Analyst - FinCrime

Priya Kumar

FinCrime, Compliance, AML KYC, TM

London, Greater London

FinCrime, Compliance, AML KYC, TM

Arif Houssin

Accounts Receivable Team Lead looking to enter KYC

London, Greater London

First Abu Dhabi Bank (FAB) where I had spent two weeks with various compliance teams (CDD (corporate/Private banking & FinCrime

Clinton Awuah

London, Greater London0

Hire their services

- Working hand in hand with the Compliance and FinCrime teams to stop fraudsters in the act and moderate the app -

Top locations

London, Greater london3 Rumney, Cardiff1

Industries

Finance & Insurance3

Top locations

London, Greater london3 Rumney, Cardiff1

Industries

Finance & Insurance3