Compliance Officer
Jun 2016 - May 2017
AeroLeads people directory · profile
Aileen B. Email & Phone Number
Consultant
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 71%
Role
Consultant
Location
United Kingdom, United Kingdom, United Kingdom
Who is Aileen B.? Overview
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Quick answer
Aileen B. is listed as Consultant based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Aileen B..
Aileen B. previously worked as Compliance Officer at Coinfloor and KYC Manager at Moni. Aileen B. holds Bsc (Hons) Business And Marketing from Canterbury Christ Church University.
Profile bio
About Aileen B.
Aileen B. is a Consultant. Colleagues describe her as "I had the pleasure of knowing Aileen briefly as a recruiter and what stood out about her besides her knowledge and warmth was her "growth mindset". She set up a call with me to learn how she can improve the process and was so open to feedback she very candidly sought and appreciated. Her approach was so honest. Recruitment can be a tiring process especially for a potential candidate, a good recruiter can make all the difference and Aileen definitely left a lasting impression on me. I wish her all the best and Kraken is lucky to have her!"
4 roles
Aileen B. work experience
A career timeline built from the work history available for this profile.
Kyc Manager
Moni
Jan 2016 - May 2016
Senior Investigations Specialist
Transaction Risk Management ServicesMerchant: Account Compromise, Performance, Risk, Fraud, ML; IP Infringements, Counterfeit, Prohibited Items, Listing Reviews (Legal and PR); '?' Escalations; Training, Mentoring, QA
Oct 2013 - Dec 2015
Investigations Specialist
Sep 2011 - Sep 2013
1 education record
Aileen B. education
FAQ
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Quick answers generated from the profile data available on this page.
What is Aileen B.'s role at their current company?
Aileen B. is listed as Consultant.
Where is Aileen B. based?
Aileen B. is based in United Kingdom, United Kingdom, United Kingdom.
What companies has Aileen B. worked for?
Aileen B. has worked for Coinfloor, Moni, Amazon Uk, and Amazon.
How can I contact Aileen B.?
You can use AeroLeads to view verified contact signals for Aileen B., including work email, phone, and LinkedIn data when available.
What schools did Aileen B. attend?
Aileen B. holds Bsc (Hons) Business And Marketing from Canterbury Christ Church University.
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