julian cert
compliance analyst at compliance cubed limited
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compliance analyst
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See full contact details in OrionProfessional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
london, greater london, united kingdom
HQ Location
london, england, united kingdom
Industry
banking,
Designation
compliance analyst
Birthday
-
HQ Location
london, england, united kingdom
Industry
banking
Founded
1979

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1
Number of Companies Worked For
compliance analyst at compliance cubed limited
compliance analyst at walkers
compliance analyst at alpha fx group plc
compliance analyst at elevate services
preethy kumar is currently employed at My community bank. preethy is an experienced professional working at my community bank as the compliance analyst. preethys phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
preethy kumar is currently employed at My community bank.
At present, preethy kumar is serving as the compliance analyst.
The professional email used by preethy kumar is ****@****.com.
preethy kumar's professional contact number is (***) ***-***.
Banking, analytics, data analysis, regulatory compliance, risk management, investment banking, change management, regulatory screenings, compliance management, fca regulations, fund administration, pra regulations, asset management, hedge funds, reference data, static data management, project management, microsoft office, microsoft excel, macros, visual basic for applications, data management, legal compliance, financial risk, operational risk management, compliance monitoring, kyc, sanction, operational risk, anti money laundering, securities, remediation, compliance support, capital markets, microsoft powerpoint, microsoft word, microsoft outlook, microsoft access, portfolio management, teamwork, pep, due diligence are some of the skills that preethy kumar has.
Julian Cert, Asim Chaudhry, Ross Marshall, Christina Avoumado are some of the other counterparts holding the similar designation in other organizations like preethy kumar.
preethy kumar has worked for my community bankfalse so far.
The company is headquartered at London, England, United kingdom.
preethy kumar is compliance analyst at My community bank.
preethy kumar is currently residing in london, greater london, united kingdom.
preethy kumar is currently working with the banking, industry.
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