Karoucha Leckram Email
AML KYC Manager @ Apex Group (Luxembourg)
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Karoucha Leckram Work
- 2025 - now AML KYC Manager @
- 2022 - 2026 Business Manager Transfer Agency @
- 2019 - 2023 Senior KYC Analyst @
- 2016 - 2018 KYC Operator @
- 2015 - 2016 Client Services Administrator (DBX) @
- 2014 - 2015 Compliance Officer and MLRO @
- 2014 - 2014 Senior Administrator and Assistant Compliance @
- 2012 - 2014 Corporate Administrator and Assistant Compliance Officer @
- 2011 - 2012 Junior Corporate Administrator @
- 2010 - 2010 Customer Service Agent @
- 2007 - 2009 Customer Service Representative @
Karoucha Leckram Education
- Anglia Ruskin University
Bachelor of Arts - BA (Business Administration and Management, General)
Karoucha Leckram Summary
- Karoucha Leckram, is currently a AML KYC Manager at Apex Group (Luxembourg). Karoucha Leckram brings experience from previous roles at Apex Group Ltd (Luxembourg Branch), Apex Group Ltd and Deutsche Bank. Karoucha Leckram holds a Bachelor of Arts - BA in Business Administration and Management, General @ Anglia Ruskin University. Karoucha Leckram has 1 emails on RocketReach.
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Top Apex Group (Luxembourg) Employees
Pierre Weimerskirch
Chairman
Luxembourg
Suchismita Kar
Vice President
Strassen, LU
Ansis Berzins
Head of Finance Operations
London, GB
Denis Morgun
Fund Manager
Luxembourg
Muhammad Qasim
Senior Vice President
Luxembourg
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