Deep Enrich
Georgia Mclaughlin
60 followers
Guernsey
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About me
Assistant Manager FCC at Apex Group
Education
The Guernsey Institute
-
Experience
BWCI Group
Oct 2019 - Oct 2022Compliance Analyst
Feb 2022 - Oct 2022Administrator
Oct 2019 - Feb 2022
Apex Group Ltd
Sept 2022 - nowAssistant Manager FCC
Nov 2024 - nowSenior Associate
Sept 2022 - Nov 2024
Licenses & Certifications
Advanced Certificate in Regulatory Compliance
International Compliance AssociationAdvanced Certificate in Anti Money Laundering
International Compliance AssociationOct 2024Advanced Certificate in Practical Customer Due Diligence
International Compliance AssociationDec 2021
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