Maya D. Email
Financial Crime Manager @ Liberis
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Maya D. Location
- London, GB
Maya D. Work
- 2026 -now Financial Crime Manager @
- 2025 -2026 Financial Crime Operations Lead @
- 2023 -2025 Lead AML CTF Monitoring and Screening Specialist @
- 2021 -2023 Fraud Prevention Specialist @
- 2020 -2021 Financial Crime Operations Specialist @
- 2018 -2020 Expert Customer Service Representative @
- 2013 -2018 Fixed Assets Auditor @
- 2012 -2014 American and European Market Sales Manager @
Maya D. Education
- ACAMS 2026-2026
- The Chartered Banker Institute
Certificate (Professional Banker)
2019-2019 - University of Florida
Bachelor of Commerce and International finances
2010-2015 - Sinclair Community College
Associate's degree (Communication and Public relations)
2009-2011
Maya D. Summary
- Maya D., based in London, GB, is currently a Financial Crime Manager at Liberis. Maya D. brings experience from previous roles at Teya and Metro Bank (UK). Maya D. holds a 2026 - 2026 ACAMS. Maya D. has 1 emails on RocketReach.
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