Deep Enrich
Zane Nicolson
287 followers
Greater Edinburgh Area
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About me
Senior AML / Quality Control Analyst
Education
Craigmount high school
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Experience
Lloyds Banking Group
May 2014 - Sept 2022AML Investigator
May 2015 - Sept 2022Business banking advisor
May 2014 - May 2015
Aston Carter
Sept 2022 - Jun 2024Senior Aml / QC Analyst
Hampden & Co
Jun 2024 - nowFinancial crime Analyst
Licenses & Certifications
ICA advanced certificate in Anti Money Laundering
International Compliance Association
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