Laundering professionals in United Kingdom

Explore 99 laundering professionals in United Kingdom

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99people found for Laundering

Louise Meddings

Talent

Anti-Money Laundering (AML) Professional

Birmingham, Birmingham

Anti-Money Laundering (AML) Professional

Bright Enakhe Onime

Talent

Compliance Officer

Coventry, Coventry£120/hour

Hire their serviceseconomistchartered accountantanti-money laundering specialist+1

Bright is an Economist, Chartered Accountant and a Certified Antimoney Laundering Specialist.

Sadhana Karanjit

Talent

Customer-Focused Professional Exploring New Roles

Worcester, Worcester District, Worcestershire£12/hour

Hire their servicescustomer servicebanking

Demonstrated proficiency in managing front desk operations, ensuring compliance with anti-money laundering regulations, and

Pete Archer

Talent

Compliance Professional

Chesterfield, Chesterfield District, Derbyshire

Skilled in Anti Money Laundering, Operational Risk Management as an MLRO.

Waheed Hashimi

Talent

Warehouse operative

Bordon, East Hampshire District, Hampshire

Narcotics investigator 2016-2021Financial laundering investigator 2010-2016

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

Jamie Claydon

Talent

Financial Crime Manager

London, Greater London

Systems BTEC Diploma in Financial InvestigationBTEC Certificate in Money Laundering.

Busisiwe Dube

Talent

Administrator and compliance officer

Wolverhampton, Wolverhampton

policies , hence my studies towards an anti money laundering certificate.

Sethulakshmi Kathiresan

Talent

AML Compliance Officer

Manchester, Manchester£20/hour

Hire their servicesaml compliance officercompliance consultantfraud investigator

My expertise lies in Anti-Money Laundering compliance, Fraud Investigations, and foreign correspondent banking.

Khurram Khan

Talent

Conveyancer

Manchester, ManchesterAED 533/hour

Hire their servicesreal estate conveyancinglegal document draftingclient liaising+2

Successfully maintained 85 files concurrently while ensuring compliance with anti-money laundering regulations.

Brendan Miller

Talent

Commercial Lawyer

London, Greater London

Providing advice on regulatory compliance, data protection (including GDPR), exchange control, and anti-money laundering

Lydia Hovhannisyan

Talent

Financial Crime Expert

London, Greater London

Accomplished and highly effective Deputy Money Laundering Reporting Officer with keen understanding of business imperatives

Caroline Ruto

Talent

Risk & Compliance Consultant

London, Greater London£350/hour

Hire their servicesaudit specialistrisk management consultantcompliance consultant+2

A highly motivated seasoned conflicts, anti-money laundering, audit & anti bribery/corruption specialist with a demonstrated

Prince Kosoko

Talent

Compliance Analyst

London, Greater London

assistance; I am equipped in planning, developing and implementing compliance programmes with a working knowledge of Anti-money laundering

Nikita Sebastian

Talent

Compliance Analyst

London, Greater London

experience in the Banking sector, I have developed strong expertise in Know Your Customer (KYC) procedures, Anti-Money Laundering

Rebecca Heslop

Talent

Risk and Governance Manager

Warwick, Warwick District, Warwickshire£35/hour

Hire their servicesrisk managerstakeholder managerconsultant+2

Diligence and Onboarding2.5 years at KPMG Consulting:Governance project manager within Anti Money Laundering

Lavesanan Manisegaran

Talent

Tax accountant

Galleywood, Chelmsford District, Essex

Headed the Register of Overseas Entities procedure that was initiated by Anti- Money laundering legislation.

Nirmala Upadhyay

Talent

KYC Analyst

Basildon, Basildon District, Essex

Hire their servicesdue diligence analystaml specialistkyc analyst+1

Successfully completed company sponsored anti money laundering program online courses for additional updates in training.

Carol Beverley

Talent

Kitchen Assistant/cleaner

Bolton, Bolton

responsibilities were to Valet private yachts inside and outside to a very exacting standard, prepare beds and general personal laundering

Ricardo Beggs

Talent

Gravitas & Determination

London, Greater London

Counter Terrorism & Transnational Crime division in Improving necessary measures and techniques for countering money laundering

Patience Alogo

Talent

AML /FRAUD ANALYST

Glasgow, Glasgow City

Possess a working knowledge of Bank Secrecy Act, Patriot Act, Regulations and Anti-Money Laundering Laws.

Top locations

London, Greater london36 Manchester5 Birmingham4 Southampton3 Coventry2 Glasgow, Glasgow city2 Milton keynes, Central milton keynes2 Newcastle upon tyne2 Northampton, Northamptonshire2 Addingham, Bradford1 Aylesbury, Aylesbury vale, Buckinghamshire1 Baldock, North hertfordshire district, Hertfordshire1

Industries

Finance & Insurance45 Legal8 Consumer Services8 Technology & Media7 Administrative Services5 Government3 Retail2 Hospitality & Tourism2 Construction1 Human Resources1 Science1 Transportation & Logistics1 Consulting1

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Maldon, Maldon District, Essex£25/hour

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