Edmund Weighell Email
Head of Financial Crime @ Colchester Global Investors Limited
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Edmund Weighell Location
- London, GB
Edmund Weighell Work
- Head of Financial Crime @ (January 2022 - Present)
- Lead Associate @ (February 2015 - June 2022)
Edmund Weighell Skills
- Alternative Investments
- Analytical Skills
- Anti-Money Laundering
- Anti-bribery
- Attention to Detail
- Business Modeling
- Client Onboarding
- Commodities
- Communication
- Corporate Finance
- Corporate Law
- Criminal Law
- English
- Finance
- Financial Reporting
- Fraud Investigations
- Fund Management
- Law Enforcement
- MLRO
- Microsoft Office
- Organization Skills
- PEP
- Pension Funds
- Problem Solving
- Proceeds of Crime
- Project Management
- Prosecution
- Regulatory Compliance
- Regulatory Investigations
- Strategy
- Transaction Monitoring
- Wholesale
- Written Communication
Edmund Weighell Summary
- Edmund Weighell, based in London, GB, is currently a Head of Financial Crime at Colchester Global Investors Limited. Edmund Weighell brings experience from previous roles at Financial Conduct Authority. With a robust skill set that includes Alternative Investments, Analytical Skills, Anti-Money Laundering, Anti-bribery, Attention to Detail and more. Edmund Weighell has 1 emails on RocketReach.
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