Moses Ibeh
Head of Compliance at Fincra
Based in United Kingdom
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Seniority
Director
Department
Legal
Location
United Kingdom
Industry
Financial Services
Company size
109
Contact information
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m•••••••@fincra.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Moses Ibeh
A compliance professional with banking experience in AML/CFT policy review and implementation, KYC monitoring, enhanced due diligence, transaction monitoring and reporting, PEP and sanctions screening, risk management, sales and customer compliant resolution. I am proficient at developing materials and training on compliance issues to ensure that basic AML and banking regulations are observed. I am passionate about providing advisory that brings value and effects positive change.
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