Cheryl Twitchett Email
KYC and Applications Analyst @ QubePay
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Cheryl Twitchett Location
- London, GB
Cheryl Twitchett Work
- KYC and Applications Analyst @ (January 2024 - Present)
- Vice President | KYC Manager @ (September 2015 - August 2023)
- KYC Team Lead - Global Remediation and Renewals @ (September 2015 - January 2018)
- Head of London Private Client Operations @ (January 2013 - September 2015)
- Head of Local Branch Operations @ (January 2011 - December 2012)
- Head of Operations (Interim) @ (December 2009 - January 2011)
Cheryl Twitchett Education
- ICA International Compliance Association
(ICA Certificate in Anti Money Laundering)
2024 - The Chartered Institute for Securities & Investment (The CISI)
Advanced Certificate in Operational Risk (Advanced Certificate in Operational Risk)
2012 - The Chartered Institute for Securities & Investment (The CISI)
CISI Level 3 Certificate in Investment Operations (CISI Level 3 Certificate in Investment Operations)
2012 - The Chartered Institute for Securities & Investment (The CISI)
Securities & Investment Institute Level 3 - Certificate in Investments (Securities) (Securities & Investment Institute Level 3 - Certificate in Investments (Securities))
2007 - South Essex College of Further and Higher Education
ICA Certificate in Anti Money Laundering (BTEC National Certificate in Business and Finance)
- Southend High School for Girls
BTEC National Certificate in Business and Finance
Cheryl Twitchett Summary
- Cheryl Twitchett, based in London, GB, is currently a KYC and Applications Analyst at QubePay. Cheryl Twitchett brings experience from previous roles at J.P. Morgan, Brown Advisory and WILLIAMS DE BROE LIMITED. Cheryl Twitchett holds a ICA International Compliance Association. Cheryl Twitchett has 1 emails on RocketReach.
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