Lowri C. Email
Money Laundering Reporting Officer @ Agant Finance
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Lowri C. Location
- London, GB
Lowri C. Work
- Money Laundering Reporting Officer @ (June 2026 - Present)
- Money Laundering Reporting Officer @ (June 2025 - May 2026)
- Money Laundering Reporting Officer (BVI) - Payward Commercial Ltd @ (February 2025 - June 2025)
- Deputy Money Laundering Reporting Officer (UK) - Payward Ltd and Payward Services Ltd @ (April 2024 - June 2025)
- Compliance Team Lead @ (October 2023 - April 2024)
- Lead Senior Compliance Associate @ (August 2023 - October 2023)
- Senior Compliance Associate @ (November 2022 - August 2023)
- Compliance Associate @ (September 2021 - November 2022)
- Operations Associate II @ (November 2020 - August 2021)
- Community Operations Manager - Uber Eats @ (June 2019 - November 2020)
- Technical Account Manager - Alexa @ (March 2018 - June 2019)
- AML Risk Control Analyst @ (June 2017 - March 2018)
- Suspicious Activity Monitoring Investigations Specialist @ (February 2017 - June 2017)
- Abuse Investigations Specialist @ (August 2016 - February 2017)
Lowri C. Education
- UCL
BA French and German
2012-2016 - Sir William Perkins's School (SWPS) 2005-2012
Lowri C. Skills
- Adaptability
- Anti Money Laundering
- Business writing
- Customer Service
- Data Analysis
- E-commerce
- Fraud Investigations
- French
- German
- Interviewing
- Leadership
- Loss Prevention
- Microsoft Excel
- Microsoft Office
- Opinion Writing
- Pivot Tables
- PowerPoint
- Public Speaking
- Research
- Risk Management
- SQL
- Social Media
- Suspicious Activity Reporting
- Teamwork
- Time Management
- Training
- Translation
Lowri C. Summary
- Lowri C., based in London, GB, is currently a Money Laundering Reporting Officer at Agant. Lowri C. brings experience from previous roles at Bitpanda and Kraken Digital Asset Exchange. Lowri C. holds a 2012 - 2016 BA French and German @ UCL. With a robust skill set that includes Adaptability, Anti Money Laundering, Business writing, Customer Service, Data Analysis and more. Lowri C. has 1 emails on RocketReach.
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