Govi Cemap Location
- Leicester, GB
Govi Cemap Work
- 2025 - now AML Analyst @
- 2023 - now Economic Crime Analyst - High Risk and PEP @
- 2018 - 2023 AML Analyst - Contractor @
- 2017 - 2018 Complex Case Handler - Contractor @
- 2017 - 2017 KYC Remediation Officer - Contractor @
- 2016 - 2017 Field Compliance Officer @ Steinhoff UK
- 2015 - 2016 Inbound Logistics Team Manager @ Steinhoff UK
- 2011 - 2015 Senior Administrator @ Steinhoff UK
Govi Cemap Education
- The London Institute of Banking & Finance
CeMAP (Mortgage Advice & Practice)
2017 - 2017
Govi Cemap Summary
- Govi Cemap, based in Leicester, GB, is currently a AML Analyst at Square 4 Partners. Govi Cemap brings experience from previous roles at Huntswood, Santander UK and HSBC. Govi Cemap holds a 2017 - 2017 CeMAP in Mortgage Advice & Practice @ The London Institute of Banking & Finance. Govi Cemap has 1 emails on RocketReach.
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