Deep Enrich
Katie O’Hare
Regulatory Compliance
268 followers
United Kingdom
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About me
Account Manager
Education
Queen’s University
2014 - 2015Law and Governance LLM LawQueen’s University
2011 - 2014English and Politics
Experience
First Derivatives
Oct 2015 - Oct 2016Regulatory Compliance
MLC Australia
Oct 2016 - May 2017AML Specialist
The Warranty Group
May 2017 - Sept 2017Complince Officer
FinTrU
Sept 2017 - Sept 2021Senior Associate
Jan 2020 - Sept 2021Associate
Sept 2017 - Jan 2020
The Citco Group Limited
Aug 2021 - nowAccount Manager
Dec 2023 - nowSupervisor
Aug 2021 - now
Licenses & Certifications
ICA Advanced Anti Money Laundering
International Compliance AssociationOct 2019
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