Compliance Officer@ Transfast - Worldwide Money Transfer
London, London, United Kingdom
Emma Dorneles
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FlashIntel GPTEmma Dorneles is a Compliance Officer at Trans-Fast Remittance (London) Ltd with 12.6 years of experience. She has a diverse skill set including suspicious activity reporting, banking, customer relations, and anti-money laundering. Emma is based in London, United Kingdom. She has previously worked at Transfast - Worldwide Money Transfer in the United States as a Compliance Officer and a Compliance Junior. With a strong background in financial services and risk assessment, Emma is a valuable asset to the company.
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About
Compliance Officer at Trans-Fast Remittance (London) Ltd
Work Experience
Compliance Officer
Compliance Junior
Emma Dorneles's Professional Milestones
- Compliance Officer (2014-04-01~): Implementing comprehensive compliance protocols to ensure adherence to all regulations and protocols.
- Compliance Junior (2011-02-01~2014-03-01): Building strong organizational compliance through data analysis and strategic analysis.
Skill
Suspicious Activity Reporting
Banking
Customer Relations
Anti Money Laundering
Business Development
Financial Risk
Staff Management
English
Foreign Exchange
Financial Services
Swedish
Risk Assessment
Risk Management
Foreign Languages
Italian
Portuguese
Due Diligence
Kyc
Currency
Spanish
Certification
Colleagues
Reena Kaushik, MBA
Director Of Digital Marketing
Daniel Buckingham
Director Of Compliance Strategy Governance Technology
Divyarani Raghupatruni
Director, Online Product
Tina C.
Director Of Ecommerce
Jean Gerges
Director | Global Head Of Compliance Risk Control And Assurance
Other Named Emma Dorneles
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Emma Dorneles's social media include: Linkedin,
Emma Dorneles works for Transfast - Worldwide Money Transfer
Emma Dorneles's role in Transfast - Worldwide Money Transfer is Compliance Officer
Emma Dorneles's colleagues are Reena Kaushik, MBA,Daniel Buckingham,Divyarani Raghupatruni
Emma Dorneles's latest job experience is Compliance Officer at Transfast - Worldwide Money Transfer
