Emmanuel Florendo's Location
London, England, United Kingdom
Emmanuel Florendo's Work
- Director, UK Risk and Compliance @ JLL
- Associate Director, European Capital Markets @ JLL
- Global Policy and QA @ Goldman Sachs
- Global Payments, Customer Due Diligence @ Lloyds Banking Group
- Director @ e.g.florendo Consulting
- Manager, Forensic Services, Advisory Risk Consulting @ KPMG
- Wealth Managment, Aml Change Programme @ Coutts
- Partner @ Ligon Solis Mejia & Florendo
Emmanuel Florendo's Education
- BPP Law School
Master of Laws (Law)
2010 - 2012 - Ateneo de Manila University
Bachelor of Law
Emmanuel Florendo's Skills
- Emerging Markets
- Criminal Law
- Asset Protection
- Trusts
- AML
- Anti Money Laundering
- Operational Risk
- Quality Assurance
- Anti Bribery and Corruption
- Financial Crime
Emmanuel Florendo's Summary
Emmanuel Florendo, based in London, England, United Kingdom, is currently a Director, UK Risk and Compliance at JLL, bringing experience from previous roles at JLL, Goldman Sachs, Lloyds Banking Group and e.g.florendo Consulting. Emmanuel Florendo holds a 2010 - 2012 Master of Laws in Law @ BPP Law School. With a robust skill set that includes Emerging Markets, Criminal Law, Asset Protection, Trusts, AML and more, Emmanuel Florendo contributes valuable insights to the industry. Emmanuel Florendo has 1 email on RocketReach.
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