Nina D. Email
Adviser to Law Firms and Real Estate| Counter Fraud|AML and CTF and Sanctions| Crypto| Risk and Compliance @ HiveRisk
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Nina D. Location
- Chorley, GB
Nina D. Work
- 2021 -now Adviser to Law Firms and Real Estate| Counter Fraud|AML and CTF and Sanctions| Crypto| Risk and Compliance @
- 2022 -now Senior Compliance Associate @
- 2020 -2022 Compliance Adviser and Associate @
- 2020 -2021 Head of Legal - Risk and Compliance| COLP | COFA | MLRO @ AMK Legal Ltd
- 2020 -2021 Director @ AMK Legal Ltd
- 2019 -2021 AMK Legal Ltd @ AMK Legal Ltd
- 2006 -2019 Keoghs @
- 2012 -2018 Director of Casualty Fraud @
- 2012 -2018 Partner Counter Fraud Division @
- 2008 -2018 Client Relations Account Manager @
- 2008 -2018 Complex Fraud Lawyer @
- 2010 -2012 Deputy Director of Fraud Ring Operations @
- 2008 -2012 Associate Solicitor @
- 2006 -2008 Specialist Fraud Lawyer @
Nina D. Education
- The College of Law, Guildford
- University of Reading
Bachelor of Laws - LLB (Law)
Nina D. Summary
- Nina D., based in Chorley, GB, is currently a Adviser to Law Firms and Real Estate| Counter Fraud|AML and CTF and Sanctions| Crypto| Risk and Compliance at HiveRisk.co.uk. Nina D. brings experience from previous roles at Legal Eye Ltd and AMK Legal Ltd. Nina D. holds a The College of Law, Guildford. Nina D. has 2 emails on RocketReach.
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