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United Kingdom
Find professionals and candidates
Sanctions
Reading

Sanctions professionals in Reading, United Kingdom

Explore 1 sanctions professionals in Reading

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Looking for a Sanctions?

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1person found for Sanctions in Reading

In Reading

Chanditha Herath

Experienced AML Team Leader & Consultant

Reading, Reading

team of AML analysts conducting enhanced due diligence (EDD) on a diverse portfolio of high-risk clients, including PEPs, sanctioned

In nearby locations

London, Greater london29 Hampstead, Camden, Greater london1 North london, Islington, Greater london1 Northolt, Ealing, Greater london1 Sandhurst, Bracknell forest1 Stoke mandeville, Aylesbury vale, Buckinghamshire1

Near Reading

Jobin George

Assistant Manager SME QC

Northolt, Ealing, Greater London

Highly motivated, ambitious, and committed professional, specializing in AML and Sanctions investigations and data analysis

Edward Stewart

Financial Crime Lead

Sandhurst, Bracknell Forest

Enhanced the AML & Sanctions Screening model risk management within HSBC Financial Crime Compliance, improving

Andrew Rubery

Treasury Manager

Stoke Mandeville, Aylesbury Vale, Buckinghamshire

portals and to resolve issues due payments being held up at the correspondent or beneficiary bank or being held up for sanctions

In nearby locations

London, Greater london29 Hampstead, Camden, Greater london1 North london, Islington, Greater london1 Northolt, Ealing, Greater london1 Sandhurst, Bracknell forest1 Stoke mandeville, Aylesbury vale, Buckinghamshire1