Emma Peach Email
Compliance Administrator @ IDT Finance
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Emma Peach Location
- Gibraltar
Emma Peach Work
- 2022 -now Compliance Administrator @
- 2020 -2020 Support Worker @ We Care
- 2015 -2019 Compliance Officer @
- 2013 -2019 Compliance Administrator @
- 2007 -2012 Compliance Administrator @ TTMS (T&T Management Services Limited)
- 2006 -2007 PA @ G.M Benady & Co
- 2000 -2000 Administrative Assistant @ Nortel Networks (UK)
Emma Peach Education
- Campbells College
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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