Certificate in Offshore Finance and Administration
Emma Peach Skills
Microsoft Excel
AML
KYC
FATCA
customer due diligence
C6
Viewpoint
Microsoft Office
Microsoft Word
PowerPoint
World Check
Internet Explorer
Google+
First Aid
Risk Management
Risk Assessment
Analysis
Anti Money Laundering
Due Diligence
Management
Financial Risk
Finance
Regulatory Compliance
Emergency Response to Terrorism
Compliance Management
Risk Analysis
Financial Services
Emma Peach Summary
Emma Peach, based in Gibraltar, is currently a Compliance Administrator at IDT Finance. Emma Peach brings experience from previous roles at We Care, Helvetic Fund Administration & Fidux Trust Company Limited and TTMS (T&T Management Services Limited). Emma Peach holds a Certificate in Offshore Finance and Administration @ Campbells College. With a robust skill set that includes Microsoft Excel, AML, KYC, FATCA, customer due diligence and more. Emma Peach has 2 emails on RocketReach.
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