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Gravesend
David Milton

David Milton

Senior AML EDD specialist

Administrative

Gravesend, Borough of Gravesham, Kent

Social

About David Milton:

Always learning, being positive and kind in all I do

Experience

Good variety and mix which can be seen in my CV and via LinkedIn 

Education

diploma in sports development and fitness 

advanced certificate in AML

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Jobs near Gravesend, Borough of Gravesham, Kent

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    6 days ago

    Compliance Professionals London

    We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Officer. · Conduct in depth EDD reviews on high risk clients, including PEPs, complex corporate structures, trusts, funds, and opaque ownership structures. · ...

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    1 week ago

    Infosys United Kingdom

    Lead a team with minimum of 7+ years experience in CDD/EDD or AML/KYC or Compliance/Quality Assurance specialist roles within banking or financial institutions with process management working with diverse team. · ...

  • Deputy MLRO

    1 week ago

    Knight Frank London

    Knight Frank is looking to hire a Deputy MLRO (Money Laundering Reporting) Officer to join their Head Office in Baker Street. · ...

See jobs in Gravesend, Borough of Gravesham, Kent