Best professionals offering compliance consultant services in United Kingdom
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Caroline Ruto
Risk & Compliance Consultant
Legal
A highly motivated seasoned conflicts, anti-money laundering, audit & anti bribery/corruption specialist with a demonstrated history of successfully w ...
Tola Sarumi
Compliance Consultant
Accounting / Finance
I am Financial Crime Consultant with a wealth of AFC and Compliance experience. I also have a keen interest in crytpocurrencies and VASP regulatory de ...
Angel Rai
Compliance Consultant
Administrative
I am a compliance consultant for aviation recruitment.
Sethulakshmi Kathiresan
AML Compliance Officer
Banking / Loans
Accomplished AML/CFT specialist with a proven track record of over 12 years in the financial industry. My expertise lies in Anti-Money Laundering comp ...
Andrew McDonald
Training and development executive
Education / Training
Vastly experienced training material designer and compliance consultant