Phill Loveridge
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Tell me more about Phill Loveridge?
FlashIntel GPTPhill Loveridge is a Compliance Administrator at First Names Group in Luxembourg. With expertise in private equity, due diligence, and risk management, Phill excels in managing risks and ensuring compliance with regulatory requirements. With previous experience as an Aml Manager at Aztec Group in Jersey, Phill has a strong background in administration and customer service. Phill's skills also include regulatory compliance, corporate governance, and financial accounting.
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Emails and Phone Numbers
About
Compliance Administrator at First Names Group
Work Experience
AML Manager
Financial Services
Phill Loveridge's Professional Milestones
- AML Manager: Implementing streamlined processes and strategies to enhance productivity and optimize operations within the organization.
Education
Photography,
Bachelors,
Bachelor Of Arts
2009-2012Skill
Private Equity
Due Diligence
Microsoft Excel
Risk Management
Anti Money Laundering
Administration
Customer Service
Regulatory Compliance
Customer Due Diligence
Regulatory Requirements
Corporate Governance
Outlook
Financial Accounting
Certification
Colleagues
Steve Pikett
Professional CIO/CTO/ CISO
Jane Hanson
chief people officer | people and culture | partner to ceo | inspiring better workplaces
St John Cabot
cio aztec group
Katie Thorpe
chief financial officer at aztec group
Alison Milward
Facilities Officer at Aztec Group and Owner of Fleetwood VA
Other Named Phill Loveridge
Frequently asked questions
We found 3 Phill Loveridge's email addresses
We found 1 Phill Loveridge's phone numbers
Phill Loveridge's social media include: Linkedin,
Phill Loveridge works for Aztec Group
Phill Loveridge's role in Aztec Group is AML Manager
Phill Loveridge works in the industry of Financial Services
Phill Loveridge's colleagues are Steve Pikett,Jane Hanson,St John Cabot
Phill Loveridge's latest job experience is AML Manager at Aztec Group
Phill Loveridge's latest education in Solent University
