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Ian Halford

Manager

London, GB

Work:
Employment History of Ian Halford

Plenitude Consulting

Manager


GENPACT (UK) LIMITED

KYC SME


Self employed

Anti financial crime officer


Commerzbank AG

Compliance Analyst, financial crime and AML Advisory


J.P. Morgan

Interfunding Registry Team Analyst


Macquarie Group

Know Your Client and Anti-Money Laundering Analyst - Contractor Role


PwC

AML and CST Team Leader


PwC UK

AML Analyst, Risk Management


Commerzbank AG

AML and KYC Approvals Team Member


KPMG

KYC SME

Schools:
Schools Attended by Ian Halford

University of Greenwich

Related:
Others that have worked at the same companies




Chief Financial Officer at macquarie.com