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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