Ionela Emmett Email & Phone Number
Senior Manager, Financial Crime Controls, Risks and Policy @ ICBC Standard Bank Plc
Ionela Emmett's Location
London, London, United Kingdom
Ionela Emmett's Work
- Senior Manager, Financial Crime Controls, Risks and Policy @ ICBC Standard Bank Plc
- Head of Fraud and Aml Investigations Manager, Compliance Group @ Commerzbank AG
- Assistant Vice President, Senior Investigator @ Citi
- Audit @ Citi
- Document Controller @ Michael J Lonsdale
- Office Manager @ Haden Young Limited
- Office Manager @ BSG ELECTRICAL LTD
Ionela Emmett's Education
- Frankfurt School of Finance & Management
(Education)
2021 - University of Pitesti
Masters (Engineering, Physics)
2001 - 2006 - Collège Sciences De L'Homme, Université De Bordeaux
Masters (Physics)
2003 - 2003
(Biology, Chemistry)
1998 - 2001- Neuchatel University
Ionela Emmett's Skills
- Risk Management
- Management
- AML
- Financial Risk
- Banking
- Risk Assessment
- Operational Risk
- Fraud
- Security
- Process Improvement
Ionela Emmett's Summary
Ionela Emmett, based in London, Greater London, United Kingdom, is currently a Senior Manager, Financial Crime Controls, Risks and Policy at Icbc Standard Bank PLC, bringing experience from previous roles at Commerzbank Ag, Citi and Michael J Lonsdale. Ionela Emmett holds a Frankfurt School of Finance & Management. With a robust skill set that includes Risk Management, Management, AML, Financial Risk, Banking and more, Ionela Emmett contributes valuable insights to the industry. Ionela Emmett has 2 emails on RocketReach.
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