Nadia H Email
Compliance Analyst @ Telleroo
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Nadia H Location
- Leeds, GB
Nadia H Work
- 2023 -now Compliance Analyst @
- 2022 -2022 Senior KYC Analyst @
- 2020 -2022 Senior KYC and Financial Crime Analyst @
- 2020 -2020 KYC Analyst @
- 2020 -2020 Anti-Money Laundering Consultant @
- 2019 -2020 Anti-Money Laundering and KYC Analyst @
- 2018 -2019 Team Manager and Quality Checker @
- 2015 -2018 Quality Assurance Specialist @
- 2015 -2015 KYC Analyst @
- 2014 -2015 Paralegal- Industrial Disease @
Nadia H Skills
- Industrial Disease
- Civil Litigation
- Legal Research
- Legal Assistance
- Litigation
- Legal Writing
- Courts
- Personal Injury
- Commercial Litigation
- Legal Advice
- Trials
- Corporate Law
- Paralegals
- Team Leadership
- Complaints Handler
- Customer Service
- Customer Experience
- Customs Regulations
Nadia H Summary
- Nadia H, based in Leeds, GB, is currently a Compliance Analyst at Telleroo. Nadia H brings experience from previous roles at Equiniti, Efficient Frontiers International, KPMG and Harvey Nash Group. With a robust skill set that includes Industrial Disease, Civil Litigation, Legal Research, Legal Assistance, Litigation and more. Nadia H has 1 emails on RocketReach.
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