2005 -2018 Director Financial Crime, Head of KYC and Sanctions @ BTMU
2005 -2018 Director - Compliance Advisory @
Charlene Eyles Skills
Banking
KYC
Sanction
AML
Anti Money Laundering
Financial Risk
Financial Services
Charlene Eyles Summary
Charlene Eyles, based in London, GB, is currently a Senior Principal Consultant at ACA Effecta. Charlene Eyles brings experience from previous roles at AVALON CAPITAL PARTNERS LIMITED, BTMU and MUFG. With a robust skill set that includes Banking, KYC, Sanction, AML, Anti Money Laundering and more. Charlene Eyles has 3 emails on RocketReach.
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