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
- Senior Compliance Consultant (Financial Crime Prevention and Regulatory) @ (December 2024 - Present)
- Compliance Consultant (Financial Crime Prevention) @ (December 2020 - Present)
- Compliance Officer and MLRO, UK @ LL PAY UK Ltd (August 2020 - October 2020)
- Compliance and Risk Manager (Payments) @ (September 2019 - August 2020)
- Financial Crime and Compliance Consultant @ Adjure Consultancy Limited (January 2018 - September 2019)
- Card Schemes Compliance Officer @ (July 2017 - October 2017)
- Senior Compliance Analyst @ (February 2016 - June 2017)
- Customer Due Diligence Analyst @ (April 2015 - December 2015)
- Examinations Administrator (Temporary) @ (March 2015 - April 2015)
- ICA Certification in Compliance and Introduction to Psychology @ International Compliance Association & Oxford University (October 2014 - March 2015)
- Partner Support Analyst @ PaySafe Financial Services Ltd (previously known as Optimal Payments PLC) (July 2014 - September 2014)
- Senior KYC Analyst @ (August 2010 - June 2014)
- AML Technical Specialist @ (February 2008 - August 2010)
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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