Imogen Evans Email
Financial Intelligence Officer @ Santander UK
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Imogen Evans Location
- Milton Keynes, GB
Imogen Evans Work
- 2024 -now Financial Intelligence Officer @
- 2022 -2024 Monitor and Assurance Consultant @
- 2020 -2022 Risk Compliance Officer @
- 2019 -2020 Crew Member @
- 2018 -2018 Waitress @ SeaRays Cafe and Loun
Imogen Evans Education
- International Compliance Association
Diploma in Money Laundering and Counter Terrorist Financing (AML)
2023-2023 - BPP University
(Risk and Compliance)
2020-2022 - International Compliance Association
Advanced Certificate in Money Laundering and Counter Terrorist Financing (AML)
2020-2022 - Oakgrove Secondary School
(A-Levels)
2018-2020 - International School of Paphos
(IGCSE's)
2010-2018
Imogen Evans Summary
- Imogen Evans, based in Milton Keynes, GB, is currently a Financial Intelligence Officer at Santander UK. Imogen Evans brings experience from previous roles at Santander UK, McDonald's and SeaRays Cafe and Loun. Imogen Evans holds a 2023 - 2023 Diploma in Money Laundering and Counter Terrorist Financing in AML @ International Compliance Association. Imogen Evans has 2 emails on RocketReach.
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