Mandish K Email
Head of Compliance and Dmlro @ Smart Currency Exchange
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Mandish K Location
- United Kingdom
Mandish K Work
- Head of Compliance and Dmlro @ (June 2021 - Present)
- Senior Risk and Compliance Manager and Dmlro @ (November 2014 - May 2021)
- Compliance Manager and Mlro @ (April 2012 - November 2014)
- Compliance Officer and Deputy Mlro @ (November 2009 - April 2012)
- Aml Associate @ (July 2007 - October 2009)
- Senior Relationship Checker @ (April 2005 - July 2007)
Mandish K Education
- Brunel University London
Bachelor of Science (Information Systems)
2000-2003
Mandish K Summary
- Mandish K, based in United Kingdom, is currently a Head of Compliance and Dmlro at Smart Currency Exchange. Mandish K brings experience from previous roles at First Rate Exchange Services and PWC. Mandish K holds a 2000 - 2003 Bachelor of Science in Information Systems @ Brunel University London. Mandish K has 1 emails on RocketReach.
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Mandish K
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