Deep Enrich
Isabel Melo King
230 followers
London, England, United Kingdom
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About me
Chief Operating Officer, Compliance Oversight SMF16, Money Laundering Reporting Officer SMF17
Education
University of Portsmouth
1993 - 1994Diploma in English Studies (Erasmus Student)University of Portsmouth
1995 - 1996Certificate in Foreign Language Teaching
Universidade Nova de Lisboa
1990 - 1994Bachelor’s Degree BA Hons Portuguese and English Language and Literature, Spec. Translation
Experience
University of Portsmouth
Apr 1996 - Aug 1998Portuguese Language Lector / Lecturer
Sept 1994 - Aug 1998Translator, Interpreter & Language Consultant
Apr 1996 - Apr 1998
West Sussex County Council - Social Services
Nov 1997 - May 1998Interpreter / Translator
IBM
Aug 1998 - Apr 2000Banking, Finance & Securities Industry Department
Goldman Sachs
Apr 2000 - Feb 2008Senior Client Analyst - Private Wealth Management
Square Capital LLP
Mar 2008 - nowChief Operating Officer
Licenses & Certifications
CF22 Investment Adviser (Trainee)
Financial Conduct AuthorityCF30 Customer
Financial Conduct AuthoritySMF16 Compliance Oversight
Financial Conduct AuthorityMar 2020SMF17 Money Laundering Reporting
Financial Conduct AuthorityMar 2020
Languages
- enEnglish
- poPortuguese
- frFrench
- spSpanish
- itItalian
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