About
Extensive experience across the flexible office space, financial services and online gambling industries. Have specialised in reviewing, implementing and managing anti-money laundering procedures for small to large organisations.
Experience
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Landmark (London, United Kingdom)
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Head Of Compliance
Jan 2018 - Present · 8 yrs 6 mos
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Compliance Manager
Nov 2016 - Present · 9 yrs 8 mos
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Customer Verification Executive/Analyst at Rank Interactive
Sep 2015 - Jun 2016 · 10 mos
Online gambling
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Money Laundering Reporting Officer at CBN Grupo Companies
Jul 2013 - Sep 2015 · 2 yrs 3 mos
Money Service Business
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Compliance Manager at MWB Business Exchange
Sep 2009 - May 2013 · 3 yrs 9 mos
Commercial Real Estate