Deep Enrich
Julie broderick, cams
1000 followersTimeline
About me
Senior Internal Audit Manager, Regulatory and Financial Crime Compliance at CBD
Education
Leeds metropolitan university
2007 - 2010Llb (hons) law
Experience
Hsbc
Sept 2010 - Oct 2017Sales and Service Manager
May 2015 - Oct 2017Compliance Team Leader
Mar 2014 - May 2015Sales Floor Manager
Sept 2012 - Mar 2014Senior Customer Service Officer
Nov 2011 - Sept 2012Customer Service Officer
Sept 2010 - Nov 2011
Pwc middle east
Oct 2017 - Oct 2019Senior consultant, financial crime
Grant thornton llp
Oct 2019 - Jun 2022Financial crime manager
Commercial bank of dubai
Jun 2022 - nowSenior internal audit manager
Licenses & Certifications
Certified anti-money laundering specialist (camls)
AcamsSept 2019
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