Gail Harrison Email
Compliance Monitoring Lead @ interactive investor
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Gail Harrison Location
- Manchester, England, GB
Gail Harrison Work
- Compliance Monitoring Lead @ (July 2019 - Present)
- Senior Compliance Analyst @ (July 2019 - Present)
- Financial Crime Manager @ (January 2017 - June 2019)
- Compliance Associate @ (March 2013 - December 2016)
- Quality and Risk Officer @ (January 2012 - March 2013)
- Area Compliance Administrator @ (August 2011 - January 2012)
- Senior Administrator (Temporary) @ (December 2010 - March 2011)
- Compliance Officer @ (February 2008 - September 2010)
- Client Acceptance and Internal Audit Assistant @ (July 2004 - January 2008)
- Money Laundering Department Assistant @ (December 2001 - July 2004)
Gail Harrison Education
- Northumbria University
BA (Hons) (Business Studies)
1997-2001 - Austin Friars School 1990-1997
Gail Harrison Skills
- Risk Management
- AML
- Due Diligence
- Quality Assurance
- Legal Compliance
- Anti Money Laundering
- KYC
- Internal Audit
- Risk Assessment
- Compliance
Gail Harrison Summary
- Gail Harrison, based in Manchester, England, GB, is currently a Compliance Monitoring Lead at Interactive Investor. Gail Harrison brings experience from previous roles at Interactive Investor, WH Ireland and Hempsons. Gail Harrison holds a 1997 - 2001 BA (Hons) in Business Studies @ Northumbria University. With a robust skill set that includes Risk Management, AML, Due Diligence, Quality Assurance, Legal Compliance and more. Gail Harrison has 4 emails on RocketReach.
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