Ange B Email

AML Specialist @ Wells Fargo

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Ange B Location

London, GB

Ange B Work

2018 - now AML Specialist @ Wells Fargo
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2016 - 2018 AML and KYC Consultant @ BGC Group
2015 - 2016 AML and Financial Crime consultant @ Santander UK Corporate & Commercial

2015 - 2015 Compliance Analyst @ Banco Esp
2014 - 2014 EDD Analyst @ Ahli United Bank
2014 - 2014 Advanced Due Diligence Analyst @ Standard Bank Group
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2014 - 2014 KYC Due Diligence Consultant - Asset Management Business @ Navigant
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2013 - 2014 Sanctions Officer @ Lloyds TSB International Private Banking
2012 - 2014 AML Business Analyst @ Lloyds Banking Group
2012 - 2012 Credit and collections controller @ Eastman Kodak

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Ange B Education

University of Clermont
Master (Business Law and Banking)
2009 - 2010
University of Paris XII
Master (Business Law)
2008 - 2009
University of Paris XII
Bachelor's degree (Private Law)
2007 - 2008

Ange B Summary

Ange B, based in London, GB, is currently a AML Specialist at Wells Fargo. Ange B brings experience from previous roles at BGC Partners, Santander UK Corporate & Commercial, NOVO BANCO and Ahli United Bank. Ange B holds a 2009 - 2010 Master in Business Law and Banking @ University of Clermont. Ange B has 2 emails on RocketReach.

Ange B Emails

Found 2 emails

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