Verified recordFinancial Services

Emma Perrin

Senior Analyst, Financial Crime Compliance at Checkout.Com

Based in London, United Kingdom

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Seniority

Staff

Department

Finance & Accounting

Location

London

Industry

Financial Services

Company size

2.3K

Contact information

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Email

1 credit

e•••••••@checkout.com

Phone

5 credits

+44 ••• •••• ••••

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Background

About Emma Perrin

Working within the Financial Crime team at TrueLayer, I conduct Due Diligence/KYC onboarding reviews and AML investigations on new and existing clients. My main focus is maintaining the businesses first line of defence against money laundering and financial terrorism, protecting TrueLayer from financial crime exposure. I have excellent communication skills, love strategic planning and working as part of a dynamic team. A high level of motivation comes naturally to me (most days!) and my drive to succeed has me continuously looking for opportunities to improve and develop in my career. At TrueLayer, we’re building a global open banking platform that’s changing how money moves and so much more. We make payments and refunds instant, account data accessible and verification seamless — all so innovators in every industry can build better financial experiences for their users.

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