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) @ API Compliance Ltd
2020 - now Compliance Consultant (Financial Crime Prevention) @ API Compliance Ltd
2020 - 2020 Compliance Officer and MLRO, UK @ LL PAY UK Ltd

2019 - 2020 Compliance and Risk Manager (Payments) @ Travelex
2018 - 2019 Financial Crime and Compliance Consultant @ Adjure Consultancy Limited
2017 - 2017 Card Schemes Compliance Officer @ Paysafe
2016 - 2017 Senior Compliance Analyst @ Cashflows
2015 - 2015 Customer Due Diligence Analyst @ Worldpay
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2015 - 2015 Examinations Administrator (Temporary) @ Cambridge University Press & Assessment
2014 - 2015 ICA Certification in Compliance and Introduction to Psychology @ International Compliance Association & Oxford University

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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.

Archana Prof.pgdip Emails

Found 1 emails

@apicompliance.co.uk

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