Colette Hart Email & Phone Number

Experienced leader understanding the nature of the work in a top tier international law firm, client base, and the markets in which it operates. Comprehensive knowledge of business acceptance and related risk management concerns. Responsible for operating within a framework to review and make a risk assessment using appropriate investigative skills to ensure compliance with relevant UK and European regulatory / sanctions requirements as well as our clients broader risk management principles.

Listed skills include Risk Management, Anti Money Laundering, Economic Sanctions, Conflict Checking, and 11 others.

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  London South Bank University

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