Emma Harper Email
Head of Regulatory Compliance @ IQ-EQ
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Emma Harper Location
- United Kingdom
Emma Harper Work
- Head of Regulatory Compliance @ (December 2023 - Present)
- Head of Regulatory Liaison @ (December 2021 - Present)
- Head of Regulatory Liaison and MLRO @ (April 2022 - December 2023)
- Head of Regulatory Liaison @ Quilter International (April 2018 - December 2021)
- Compliance Manager @ Old Mutual International (February 2017 - April 2018)
- Senior Manager, Due Diligence and AML @ (March 2016 - February 2017)
- Compliance Manager @ Old Mutual International (April 2011 - March 2016)
- Compliance Manager @ (July 2002 - April 2011)
- Compliance Assistant @ Scottish Provident International (September 1999 - July 2002)
Emma Harper Skills
- Anti Money Laundering
- Financial Services
- Global Regulatory Compliance
- Risk Analysis
- Financial Promotions
- Terrorist Financing
- Procedure Review
- Procedure Manuals
- Due Diligence
- Subject Matter Experts
- Group Policy
- Life Insurance
- Insurance
- Risk Management
- Influence at All Levels
- Project Management
- Strategic Planning
- Corporate Governance
- Anti Bribery
- Microsoft Office
- Anti Fraud
- Management
- Investment Governance
- Customer Service
- Microsoft Word
- Pharmaceutical Industry
- Online Gaming
- Risk
- Strategy
- Financial Risk
- Change Management
Emma Harper Summary
- Emma Harper, based in United Kingdom, is currently a Head of Regulatory Compliance at IQ-EQ. Emma Harper brings experience from previous roles at Utmost Group, Quilter International and Old Mutual International. With a robust skill set that includes Anti Money Laundering, Financial Services, Global Regulatory Compliance, Risk Analysis, Financial Promotions and more. Emma Harper has 4 emails on RocketReach.
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Top IQ-EQ Employees
Paul Timmins
Head of Product, Liquid Funds
Canton, MA, US
Serge Krancenblum
Chairman
Luxembourg
Diana Senanayake
Board Member and Senior Executive
Luxembourg, Luxembourg
Manoj Bisht
Vice President
Delhi, India
Renaud Durvy
Director Finance
Bertrange, LU
Anjani Ladia
Head of Business Controls
Junglinster, LU
Nele Segers
Head of HR, Luxembourg
Luxembourg
William Graves
Vice President, Trust Officer
Laconia, NH, US
Thomas Rabon
Managing Director
Boston, MA, US
Jasmin Schuh
Head of Business Implementation
Luxembourg
Kai Mirkes
Head of Tax Compliance
Luxembourg
Eric Lienhard
Head of Risk and Compliance
Luxembourg
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