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United Kingdom
Find professionals and candidates
Mlro

Mlro professionals in United Kingdom

Explore 13 mlro professionals in United Kingdom

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13people found for Mlro

Josie Preston

MLRO/Nominated Officer and Head of AML/CTF

London, Greater London

MLRO/Nominated Officer and Head of AML/CTF

Pete Archer

Compliance Professional

Chesterfield, Chesterfield District, Derbyshire

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

Kate Manalang

Senior Financial Crime Analyst

Manchester, Manchester

intricate offshore ownership structures, conducting deep-dive Source of Wealth (SoW) investigations, and partnering with MLROs

Ugochinyere Ukawoko

AML & Financial Crime Compliance Lead

Dundee, Dundee City

Throughout my career, I have supported senior leadership and MLRO functions in strengthening AML frameworks, reviewing

Julius Oyewole

Compliance Manager

Copnor, Southsea, Portsmouth

A highly experienced Money Laundering Reporting Officer (MLRO) with over 10 years of expertise in anti-money laundering

Hayder Mahdey

Compliance Manager

London, Greater London

Act as the Deputy MLRO, reviewing suspicious activity reports and investigating suspicious activity flagged by AML

Sethulakshmi Kathiresan

AML Compliance Officer

Manchester, Manchester£20/hour

Hire their servicesaml compliance officercompliance consultantfraud investigator

Key Highlights:• Strategically reduced MLRO referrals by 60%, driving enhanced operational efficiency and risk

Roopsi Gulati

AML Compliance Anlayst

London, Greater London

This extensive role also relies on me liaising with MLRO and DMLRO regarding any escalations in order to mitigate any risk

Pratik Zanke

Compliance, Risk, and Fraud Specialist

Birmingham, Birmingham

Manager Risk Fraud Compliance (Global) & MLROMarch 2017 – Present

Ryan Schiff

Senior Financial Services Executive

London, Greater London

have held FCA Senior Management Functions including SMF1 CEO, SMF3 Executive Director, SMF16 Compliance Officer, and SMF17 MLRO

Sabrina Ipar

Onboarding associate / PA

London, Greater London

Reported directly to MLRO and Managing Partners, providing regular management information and escalating issues

Priya Kumar

FinCrime, Compliance, AML KYC, TM

London, Greater London

Analysing alerted Payments for potential Money Laundering as well as Terrorist Financing risk and escalating to the MLRO

Paul Sweeney

Experienced COO & Operations Director

Glasgow, Glasgow City

July 2022Manchester (Onsite) FCA Reference number: PXS06858 (SMF 24)Director of Financial Services Operations / MLRO

Top locations

London, Greater london6 Manchester2 Birmingham1 Chesterfield, Chesterfield district, Derbyshire1 Copnor, Southsea, Portsmouth1 Dundee, Dundee city1 Glasgow, Glasgow city1

Industries

Finance & Insurance8 Consulting3 Hospitality & Tourism1 Legal1

Top locations

London, Greater london6 Manchester2 Birmingham1 Chesterfield, Chesterfield district, Derbyshire1 Copnor, Southsea, Portsmouth1 Dundee, Dundee city1 Glasgow, Glasgow city1

Industries

Finance & Insurance8 Consulting3 Hospitality & Tourism1 Legal1