| Resume alert | Resumes 1 - 2 of 2 |
Money Laundering Kyc Analyst
Reading, United Kingdom
... Ownership/shareholder structure, Suspicious Activity Report (SAR), 4MLD and Global AML process, Terrorisms Act 2000, KYC/CDD/EDD processes, General Data Protection Regulations (GDPR), HM treasury sanctions notes and new release and FCA regulations. ... - 2023 Dec 21
... Ownership/shareholder structure, Suspicious Activity Report (SAR), 4MLD and Global AML process, Terrorisms Act 2000, KYC/CDD/EDD processes, General Data Protection Regulations (GDPR), HM treasury sanctions notes and new release and FCA regulations. ... - 2023 Dec 21
Analyst Accounting
Oxford, Oxfordshire, United Kingdom
... in Spanish Work Experience May-17 – Oct-19 Sculptor Capital Management (Och-Ziff) New York, NY and London, UK Analyst, Treasury • Lead trader of firm’s $5bn short-duration cash investment portfolio • Structured and executed firm’s US Treasuries, ... - 2020 Feb 26
... in Spanish Work Experience May-17 – Oct-19 Sculptor Capital Management (Och-Ziff) New York, NY and London, UK Analyst, Treasury • Lead trader of firm’s $5bn short-duration cash investment portfolio • Structured and executed firm’s US Treasuries, ... - 2020 Feb 26