Louis Windsor Email & Phone Number
Senior Compliance Analyst @ Clearing
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Louis Windsor Location
- England, United Kingdom
Louis Windsor Work
- Senior Compliance Analyst @ (May 2024 - Present)
- Card Payments Transaction Monitoring Analyst @ (July 2022 - May 2024)
- Senior Global Compliance Analyst @ (February 2021 - July 2022)
- Senior Compliance and Screening Analyst @ Visa Direct Payments (July 2019 - October 2020)
- Financial Crime Analyst @ (March 2019 - June 2019)
- AML Compliance Analyst @ (August 2013 - January 2019)
- Risk Analyst @ (August 2012 - August 2013)
- Fraud investigator and administrator @ (July 1999 - August 2012)
Louis Windsor Education
- Furtherwick Park School 1992-1997
Louis Windsor Skills
- Transaction Monitoring
- Financial Risk
- Credit Cards
- Credit
- Risk Management
- Credit Risk
- Retail Banking
- Payments
- Credit Analysis
- AML
- Operational Risk
- Financial Services
- Financial Analysis
- Operational Risk Management
- Commercial Banking
- Banking
- KYC
- Relationship Management
- Debit Cards
- Anti Money Laundering
Louis Windsor Summary
- Louis Windsor, based in England, United Kingdom, is currently a Senior Compliance Analyst at Clearing. Louis Windsor brings experience from previous roles at Everpay, GUAVAPAY, XE.com and Visa Direct Payments. Louis Windsor holds a 1992 - 1997 Furtherwick Park School. With a robust skill set that includes Transaction Monitoring, Financial Risk, Credit Cards, Credit, Risk Management and more. Louis Windsor has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Louis Windsor?
Find contact details for 700 million professionals.
Others Named Louis Windsor
Louise Windsor
Director and Patent Attorney
Crawley, GB
Louis Windsor
Project Manager, Global Information Technology
Huntsville, AL, US
Top Clearing Employees
Leanne Allen
Client Services Manager
Bottesford, GB
Ezgi Devoğlu
Client Engagement Manager
London, England, GB
Kieran Dunne
Relationship Manager
London, GB
Arslaan Kola
Data Analyst
Nottingham, GB
Matthew Cooper
Chief Compliance Officer and Group MLRO
London, England, GB
William Ralph
FIU Analyst
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co