Mandy le Flohic Email
Compliance Specialist @ Community Savings Jersey
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Mandy le Flohic Location
- Jersey
Mandy le Flohic Work
- 2023 -now Compliance Specialist @
- 2020 -2023 Senior Compliance Manager - AML @
- 2017 -2020 Senior AML Manager @ Aztec Group
- 2015 -2017 Deputy Head of Offshore Compliance @ Kleinwort Benson
- 2011 -2015 Senior Compliance Manager @ Kleinwort Benson
- 2010 -2011 AML Manager @ Standard Bank, Jersey
- 2008 -2010 Compliance Officer and MLCO @ Ansbacher, Jersey
- 2007 -2008 Compliance Officer @ Capita
- 2000 -2007 Compliance Officer and MLRO @ IFG International
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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