Mandish K Email
Head of Compliance and Dmlro @ Smart Currency Exchange
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Mandish K Location
- United Kingdom
Mandish K Work
- 2021 -now Head of Compliance and Dmlro @
- 2014 -2021 Senior Risk and Compliance Manager and Dmlro @
- 2012 -2014 Compliance Manager and Mlro @
- 2009 -2012 Compliance Officer and Deputy Mlro @
- 2007 -2009 Aml Associate @
- 2005 -2007 Senior Relationship Checker @
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.
Looking for a different Mandish K?
Find contact details for 700 million professionals.
Top Smart Currency Exchange Employees
Ruchi Arora
Chief Operating Officer
United Kingdom
Nick Lord
Director of People Operations
London, GB
Andrew Hogwood
Chief of Staff
London, GB
Charles Purdy
Director
London, GB
Barry Cooper
Head of Conversion
Kimberley, GB
Ryan Morrison
SEO and GEO Writer
Hemel Hempstead, GB
Jonathan Andrews
Director of Finance
Birmingham, GB
Anethe C
CRM Manager
London, England, GB
Louiza Vasilopoulou
Senior HR Advisor
United Kingdom
Ambereen Hayat
Senior Compliance Associate
London, England, GB
Mandish K
Head of Compliance and Dmlro
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co