Shelli Edwards's Location
Newport, GB
Shelli Edwards's Work
- Head Of Compliance @ Opteven UK
- Business Compliance Manager @ Smart DCC
- Office and Compliance Manager @ Lifestyle Loans
- Compliance Officer @ Ew Cap
- Compliance Officer @ Rural Finance Limited
- Defended Litigation @ The Ro al Bank Of Scotland Group
Shelli Edwards's Education
- De Montfort University
Bachelor of Laws - LLB (Law and Criminal Justice)
2007 - 2010 - University of Chester
Bachelor's degree (Religion/Religious Studies)
2004 - 2007 - Thomas Adams School and Sixth Form Centre
A Levels
2002 - 2004
- Lakelands School
GCSEs
1997 - 2002
Shelli Edwards's Skills
- AML
- Anti Money Laundering
- KYC
- Compliance
- Banking
- Risk Management
- Financial Risk
- Financial Services
- Credit
- Finance
Shelli Edwards's Summary
Shelli Edwards, based in Newport, GB, is currently a Head Of Compliance at WMS Group (UK) Ltd, bringing experience from previous roles at Smart DCC, Lifestyle Loans, EW Cap and RURAL FINANCE LIMITED. Shelli Edwards holds a 2007 - 2010 Bachelor of Laws - LLB in Law and Criminal Justice @ De Montfort University. With a robust skill set that includes AML, Anti Money Laundering, KYC, Compliance, Banking and more, Shelli Edwards contributes valuable insights to the industry. Shelli Edwards has 1 mobile phone number on RocketReach.
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