Amy McLaughlin Email
Risk and Compliance Manager @ Consumer Credit Compliance Limited
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Amy McLaughlin Location
- Harrogate, GB
Amy McLaughlin Work
- 2019 -now Risk and Compliance Manager @
- 2019 -2019 Compliance Consultant @
- 2016 -2019 Senior Risk and Compliance Officer @
- 2011 -2016 Senior Business Coordinator @
- 2006 -2011 Business Coordinator @
- 2003 -2006 Customer Service Advisor @
Amy McLaughlin Education
- Alliance Manchester Business School
ICA Certificate in KYC and CDD (Know Your Customer and Customer Due Diligence)
2017-2017 - Alliance Manchester Business School
ICA Certificate in Anti Money Laundering (Anti Money Laundering)
2017-2017 - Alliance Manchester Business School
ICA Certificate in Compliance (Compliance)
2017-2017 - King James School
4 A-Levels (Pyschology, English Literature, Geography, General Studies)
1996-2003
Amy McLaughlin Summary
- Amy McLaughlin, based in Harrogate, GB, is currently a Risk and Compliance Manager at Consumer Credit Compliance Limited. Amy McLaughlin brings experience from previous roles at Consumer Credit Compliance Limited and Oracle Asset Finance Limited. Amy McLaughlin holds a 2017 - 2017 ICA Certificate in KYC and CDD in Know Your Customer and Customer Due Diligence @ Alliance Manchester Business School. Amy McLaughlin has 1 emails on RocketReach.
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