Deep Enrich
Ian Hudson CAMS, EFA PB
814 followers
Dubai, United Arab Emirates
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About me
Senior Compliance Officer at Swissquote
Education
IOB
-Professional Banker - Financial Services Financial ServicesIOB
-QFA
Experience
Bank of Ireland
Aug 2007 - Sept 2017Sales and Service Manager
Jan 2016 - Sept 2017Business Advisor
Jan 2014 - Jan 2016Customer Advisor
Aug 2007 - Jan 2014
Swissquote
Jan 2018 - nowCompliance Officer, Authorized Officer
Senior Compliance Officer
Jan 2022 - nowCompliance Officer
Jan 2019 - Jan 2022Sales Relationship Officer
Jan 2018 - Jan 2019
Licenses & Certifications
CAMS
ACAMSFeb 2021
DIFC Regulatory Overview
CCL AcademySept 2019International AML Officer
CCL AcademyJul 2019International Compliance Officer
CCL AcademySept 2019
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