Laura K's Location
London, GB
Laura K's Work
- Regulatory Compliance Director @ Visa
- MLRO Delegate @ Coinbase
- Director of Risk and MLRO (SMF16 and SMF17) @ GC Partners
- Head Of Compliance and MLRO (CF10 and CF11) @ GC Partners
- Compliance Manager @ The Argyll Club
- Senior Compliance Associate @ OFX
- Compliance Associate @ OFX
- Fraud Adjudicator @ Financial Ombudsman Service
Laura K's Education
- University of Kent
Bachelor's degree (Law)
2007 - 2010 - Havering Sixth Form College
A Levels (Psychology, Sociology and Law)
2005 - 2007
Laura K's Skills
- Leadership
- Investment Compliance
- Europe
- Banking
- Stakeholder Management
- Anti Money Laundering
- The Middle East
- Cheque Clearing Cycle
- Business Relationship Management
- Credit Cards
Laura K's Summary
Laura K, based in London, GB, is currently a Regulatory Compliance Director at Visa, bringing experience from previous roles at Coinbase, GC Partners and Argyll. Laura K holds a 2007 - 2010 Bachelor's degree in Law @ University of Kent. With a robust skill set that includes Leadership, Investment Compliance, Europe, Banking, Stakeholder Management and more, Laura K contributes valuable insights to the industry. Laura K has 1 email on RocketReach.
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