
Emily Kay
Accounting / Finance
About Emily Kay:
I have a wealth of knowledge of the financial crime industry and am a hardworking, adaptable individual. Having over 8 years experience in a big four firm, I am ready to take on a new challenge.
Experience
8 years experience in financial crime at a big four firm working with UK banks to help them strengthen and develop their AML controls.
Education
BA Hons Degree in Economics from the University of Dundee
ICA AML qualifications
Professionals in the same Accounting / Finance sector as Emily Kay
Professionals from different sectors near Durham, Durham
Other users who are called Emily
Jobs near Durham, Durham
-
Join EY and help to build a better working world. · As a Financial Crime Associate you will be part of the Risk Management team responsible for ensuring compliance with rules and regulations. You will work closely with colleagues at all levels of seniority to identify and mitigat ...
Newcastle upon Tyne1 month ago
-
We are seeking a Senior Consultant to join our Financial Crime team in Newcastle. You will work with global teams to deliver high-quality services to clients in the financial sector. The role involves helping clients meet their regulatory obligations and providing advice and reco ...
Newcastle upon Tyne3 weeks ago
-
Senior Oracle Cloud Financials Functional Consultant Role Overview · Implement primary Oracle Cloud Financials modules. · Configure Oracle Cloud Instance for Client Proof of Concept. · Demonstrate Oracle Cloud Functionality. · About Us: · We're Version 1, an award-winning consult ...
North Ormesby4 days ago