Fatima Fernandes's Location
London, GB
Fatima Fernandes's Education
- Unisantos Law University
Superior (Law)
1992 - 1997 - Centro Universitário Claretiano
Postgraduate Educational Law (Law)
1993 - 1994
Fatima Fernandes's Skills
- AML
- Due Diligence
- Risk Management
- Banking
- KYC
- Compliance Monitoring
- Compliance Training
- Sanction
- Anti Money Laundering
- Financial Risk
Fatima Fernandes's Summary
Fatima Fernandes, based in London, GB, is currently a Head of Compliance at Small World Financial Services. Fatima Fernandes holds a 1992 - 1997 Superior in Law @ Unisantos Law University. With a robust skill set that includes AML, Due Diligence, Risk Management, Banking, KYC and more, Fatima Fernandes contributes valuable insights to the industry. Fatima Fernandes has 2 emails and 6 mobile phone numbers on RocketReach.
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