Prima Telecom Limited
Business Development Manager
Bank Leumi UK plc
Anti Money Laundering Officer
The Ro al Bank Of Scotland Group
Complex and High Risk Anti-Money Laundering Analyst
Optimus Cards UK Limited
AML Compliance and Fraud Analyst
Equiniti
KYC Business Analyst
MR GREEN LIMITED
Deputy Money Laundering Reporting Officer
Shell
Financial Crime Subject Matter Expert
KPMG
Financial Crime Subject Matter Expert
The Pensions Regulator
Investigator
Archangel Financial Services
Financial Crime Subject Matter Expert
University of Liverpool
