Global Policy and QA
London, England, United Kingdom
Goldman Sachs
Global Policy and QA
JLL
Associate Director, UK Legal and Compliance
Ligon Solis Mejia & Florendo
Partner
E.G.Florendo Consulting Limited (UK)
Director
Lloyds Banking Group
Global Payments, Customer Due Diligence
KPMG
Manager, Forensic Services, Advisory Risk Consulting
Coutts
Wealth Managment, AML Change Programme
BPP Law School
Ateneo de Manila University
