Archana Prof.pgdip Email
Senior Compliance Consultant (Financial Crime Prevention and Regulatory) @ API Compliance Ltd
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Archana Prof.pgdip Location
- London, GB
Archana Prof.pgdip Work
- 2024 -now Senior Compliance Consultant (Financial Crime Prevention and Regulatory) @
- 2020 -now Compliance Consultant (Financial Crime Prevention) @
- 2020 -2020 Compliance Officer and MLRO, UK @ LL PAY UK Ltd
- 2019 -2020 Compliance and Risk Manager (Payments) @
- 2018 -2019 Financial Crime and Compliance Consultant @ Adjure Consultancy Limited
- 2017 -2017 Card Schemes Compliance Officer @
- 2016 -2017 Senior Compliance Analyst @
- 2015 -2015 Customer Due Diligence Analyst @
- 2015 -2015 Examinations Administrator (Temporary) @
- 2014 -2015 ICA Certification in Compliance and Introduction to Psychology @ International Compliance Association & Oxford University
- 2014 -2014 Partner Support Analyst @ PaySafe Financial Services Ltd (previously known as Optimal Payments PLC)
- 2010 -2014 Senior KYC Analyst @
- 2008 -2010 AML Technical Specialist @
Archana Prof.pgdip Education
- University of Madras
Bachelor of Commerce (Business Management, Accounting)
2001-2004
Archana Prof.pgdip Summary
- Archana Prof.pgdip, based in London, GB, is currently a Senior Compliance Consultant (Financial Crime Prevention and Regulatory) at API Compliance Ltd. Archana Prof.pgdip brings experience from previous roles at API Compliance Ltd, LL PAY UK Ltd, Travelex and Adjure Consultancy Limited. Archana Prof.pgdip holds a 2001 - 2004 Bachelor of Commerce in Business Management, Accounting @ University of Madras. Archana Prof.pgdip has 1 emails on RocketReach.
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