Best professionals offering compliance officer services in United Kingdom
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RACHEL KAKULU
Lawyer/Compliance Officer
Legal
A result-driven and ambitious individual with strong attention to detail, procedural knowledge, and technical proficiency in the legal and corporate i ...
Emma Mulcahy
HR Administrator & Business Support
Administrative
Highly organised and people-focused Business Support Coordinator and Administrator, with over 10 years of experience handling administrative tasks, an ...
Nirmala Upadhyay
KYC Analyst
Banking / Loans
I am a self-motivated professional with over 10 years of Banking and Financial Service organisation KYC Validation Analyst and Due Diligence Inv ...
Bright Enakhe Onime
Compliance Officer
Accounting / Finance
Bright is an Economist, Chartered Accountant and a Certified Antimoney Laundering Specialist.
Christian Agnew
Facilities Coordinator
Construction / Facilities
An experienced facilities coordinator and compliance officer, with over 7 years in facilities management. Proficient in the following: · CAFM systems ...
Sabrina Antolini
Bar tender, waitress
Administrative
I am 33 years of age and currently working as a compliance officer in a recruitment company. · My previous experience in recruitment has ranged from s ...