Senior Compliance Analyst@ interactive investor
Manchester, England, United Kingdom
Gail Harrison
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FlashIntel GPTGail Harrison is an experienced Compliance professional with ten years of experience in the financial services and legal sector. She has worked in various roles, including Senior Compliance Analyst at interactive investor and Financial Crime Manager at WH Ireland. Gail also has experience as a Compliance Associate at WH Ireland and as a Quality and Risk Officer at Hempsons. She has a strong background in internal audit, risk management, and legal compliance. Gail is based in Manchester, United Kingdom.
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About
An experienced Compliance professional with ten years of experience working in the financial services and legal sector.
Work Experience
Senior Compliance Analyst
Financial Services
Gail Harrison's Professional Milestones
- Compliance Associate (2013-03-01~2016-12-01): Implemented a comprehensive compliance strategy, ensuring compliance with all applicable regulatory requirements.
- client acceptance and internal audit assistant (2004-07-01~2008-01-01): Assisted client staff in navigating the process of accepting and managing a high volume of clients' acceptance payments.
Education
Business Studies
1997-2001Skill
Internal Audit
Risk Management
Aml
Kyc
Legal Compliance
Quality Assurance
Anti Money Laundering
Risk Assessment
Compliance
Due Diligence
Certification
Colleagues
Other Named Gail Harrison
Frequently asked questions
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Gail Harrison works for interactive investor
Gail Harrison's role in interactive investor is Senior Compliance Analyst
Gail Harrison works in the industry of Financial Services
Gail Harrison's colleagues are Mark Howell,Alex Kovach,Robert Beckman
Gail Harrison's latest job experience is Senior Compliance Analyst at interactive investor
Gail Harrison's latest education in 英国诺森比亚大学
