Hanic Thakkar
Fraud Investigator at Square 4 Partners
Based in Harpenden, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
Harpenden
Industry
Financial Services
Company size
147
Contact information
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h•••••••@square4.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Hanic Thakkar
A senior compliance specialist in the financial sector, most recently for the FCA, with…
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