Darren Lowe Email
AML Officer @ CILEx Regulation Limited
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Darren Lowe Location
- Manchester, England, GB
Darren Lowe Work
- 2025 -now AML Officer @
- 2024 -2025 Head of AML Operations, UK @
- 2021 -2024 AML Operations Lead @
- 2019 -2021 AML Officer @
- 2018 -2019 Financial Crime Operations Specialist @
- 2013 -2018 AML Officer @
- 2012 -2013 Home Insurance Agent @
- 2008 -2012 Call Center Agent @
- 2007 -2007 Retail Staff @
- 2007 -2007 Kitchen Staff @
Darren Lowe Education
- International Compliance Association
Certificate in KYC and CDD
2020-2021 - Glasgow Caledonian University
Honours Degree (Audio Technology with Multimedia)
2011-2013 - Stow College
Higher National Diploma (Sound Production)
2010-2011 - Cardonald College
Higher National Certificate (Sound Production)
2009-2010
Darren Lowe Summary
- Darren Lowe, based in Manchester, England, GB, is currently a AML Officer at CILEx Regulation Limited. Darren Lowe brings experience from previous roles at Raisin, Clearpay (Afterpay), Clearpay (Afterpay Ltd) and Argos. Darren Lowe holds a 2020 - 2021 Certificate in KYC and CDD @ International Compliance Association. Darren Lowe has 1 emails on RocketReach.
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Top CILEx Regulation Limited Employees
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