Debbie Dunn

Debbie Dunn Email and Phone Number

Anti-Money Laundering Analyst @ LeoVegas Group
Debbie Dunn's Location
Newcastle Upon Tyne, England, United Kingdom, United Kingdom
About Debbie Dunn

Compliance Analyst with 8 years’ experience in a Financial Crime environment. Conducted PEP, Sanctions and RCA Screening investigations during my time as a Name Screening analyst. Trusted subject-matter expert for the Name Screening department seeking a new, ambitious challenge.

Debbie Dunn's Current Company Details
LeoVegas Group

Leovegas Group

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Anti-Money Laundering Analyst
None
Debbie Dunn Work Experience Details
  • Leovegas Group
    Anti-Money Laundering Analyst
    Leovegas Group
  • Leovegas Group
    Anti-Money Laundering Analyst
    Leovegas Group Dec 2023 - Present
    Newcastle-Upon-Tyne, England, United Kingdom
  • Santander
    Aml Anaylst
    Santander Nov 2015 - Nov 2023
    Newcastle-Upon-Tyne, England, United Kingdom

Frequently Asked Questions about Debbie Dunn

What company does Debbie Dunn work for?

Debbie Dunn works for Leovegas Group

What is Debbie Dunn's role at the current company?

Debbie Dunn's current role is Anti-Money Laundering Analyst.

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