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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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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