Deep Enrich
David Ferran
Administrative Officer
87 followers
Ramsey, Ramsey, Isle of Man
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About me
Officer, IOM GSC
Education
International Compliance Association
-ICA Certificate in KYC & CDD MeritInternational Compliance Association
2024 -Specialist Certificate in Money Laundering Risk in Gaming & Betting Merit
University College Isle of Man
-National Certificate in Building Studies
St. Ninian's High School
-
Experience
IOM Constabulary
Feb 2007 - Jun 2022Administrative Officer15+ years working for the Constabulary in various departments having different admin roles. I learnt a lot and gained so much experience over the years.
Gambling Supervision Commission
Jun 2022 - nowOfficer, New Business Team
Licenses & Certifications
ICA Associate Membership
International Compliance AssociationSept 2024- View certificate
ICA Associate Membership
International Compliance AssociationJan 2023
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