Mandy le Flohic Email
Compliance Specialist @ Community Savings Jersey
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Mandy le Flohic Location
- Jersey
Mandy le Flohic Work
- Compliance Specialist @ (March 2023 - Present)
- Senior Compliance Manager - AML @ (December 2020 - March 2023)
- Senior AML Manager @ Aztec Group (July 2017 - December 2020)
- Deputy Head of Offshore Compliance @ Kleinwort Benson (January 2015 - June 2017)
- Senior Compliance Manager @ Kleinwort Benson (May 2011 - January 2015)
- AML Manager @ Standard Bank, Jersey (May 2010 - May 2011)
- Compliance Officer and MLCO @ Ansbacher, Jersey (February 2008 - April 2010)
- Compliance Officer @ Capita (April 2007 - February 2008)
- Compliance Officer and MLRO @ IFG International (March 2000 - April 2007)
Mandy le Flohic Skills
- AML
- Financial Risk
- Corporate Governance
- Anti Money Laundering
- KYC
- Financial Services
Mandy le Flohic Summary
- Mandy le Flohic, based in Jersey, is currently a Compliance Specialist at Community Savings Jersey. Mandy le Flohic brings experience from previous roles at VISTRA, Aztec Group and Kleinwort Benson. With a robust skill set that includes AML, Financial Risk, Corporate Governance, Anti Money Laundering, KYC and more. Mandy le Flohic has 1 emails on RocketReach.
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