Charlotte Allen's Location

York, GB

Charlotte Allen's Education

  • International Business School

    MBA (Effective Leadership)

    2008 - 2010
  • International Business School

    ICA (Compliance)

    2002 - 2003
  • UCE, Birmingham

    LLB (Hons) (Law)

    1997 - 2000

Charlotte Allen's Skills

  • Corporate Governance
  • AML
  • Financial Regulation
  • Sanction
  • Compliance Monitoring
  • FSA
  • Due Diligence
  • KYC
  • Risk Management
  • Banking

Charlotte Allen's Summary

Charlotte Allen, based in York, GB, is currently a Chief Compliance and Risk Officer at Key Group. Charlotte Allen holds a 2008 - 2010 MBA in Effective Leadership @ International Business School. With a robust skill set that includes Corporate Governance, AML, Financial Regulation, Sanction, Compliance Monitoring and more, Charlotte Allen contributes valuable insights to the industry. Charlotte Allen has 2 emails on RocketReach.
Arrow

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Charlotte Allen you were looking for?

Find contact details for 700 million professionals.

Others Named Charlotte Allen

Top K R GROUP LIMITED Employees

How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups / month.
Search
Search over 700 million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers (business & personal).
High Performer Summer 2022 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2
talentculture2022
g2crowd
G2Crowd Trusted
chromestore
300K+ Plugin Users