Alice Wilkinson Email
Compliance Officer and MLRO (SMF17) at General and Medical Finance Ltd @ G&M International
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Alice Wilkinson Location
- Peterborough, GB
Alice Wilkinson Work
- 2016 -now Compliance Officer and MLRO (SMF17) at General and Medical Finance Ltd @
- 2015 -2016 Compliance Manager @
- 2009 -2015 Compliance Analyst @
- 2003 -2009 Operations Team Leader @
- 1998 -2003 Fraud Investigator for Travellers Cheques @
Alice Wilkinson Education
- ICA
ICA Advanced Certificate in AML (AML)
2014-2014
Alice Wilkinson Skills
- Compliance
- AML
- Risk Management
- Pre -Paid cards
- Card issuing
- Card Programme management
- Sanctions
- KYC
- Payments
- Financial Services
- Finance
- Financial Risk
- Anti Money Laundering
- Banking
- Relationship Management
- Analysis
- Sanction
- Credit Cards
- Pre Paid Cards
- Customer Service
- Training
- Process Improvement
Alice Wilkinson Summary
- Alice Wilkinson, based in Peterborough, GB, is currently a Compliance Officer and MLRO (SMF17) at General and Medical Finance Ltd at G&M International. Alice Wilkinson brings experience from previous roles at Paysafe Group, MasterCard, Travelex and Thomas Cook. Alice Wilkinson holds a 2014 - 2014 ICA Advanced Certificate in AML in AML @ ICA. With a robust skill set that includes Compliance, AML, Risk Management, Pre -Paid cards, Card issuing and more. Alice Wilkinson has 1 emails on RocketReach.
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