Shieldpay
Financial Crime Associate
HSBC
Customer Due Diligence Case Manager
Greensill Latam
Financial Crime Associate
Shieldpay
Financial Crime Operations Manager
Think Money Group
Relationship Manager
Griffins
Insolvency Administrator
Greensill Latam
Financial Crime Analyst
Shieldpay
Head of Customer and Financial Crime Operations
Wilson Field
Corporate Insolvency Administrator
Silicon Valley Bank
Client Onboarding Implementation Advisor
International Compliance Association
University of Leicester
