Emma O.

Emma O. Email and Phone Number

Financial Crime Specialist @ Trading 212
london, greater london, united kingdom
Emma O.'s Location
United Kingdom, United Kingdom
About Emma O.

Emma O. is a Financial Crime Specialist at Trading 212.

Emma O.'s Current Company Details
Trading 212

Trading 212

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Financial Crime Specialist
london, greater london, united kingdom
Website:
trading212.com
Employees:
218
Emma O. Work Experience Details
  • Trading 212
    Senior Aml Manager
    Trading 212 Jul 2023 - Present
    London Area, United Kingdom
    View
  • Dz Bank Ag
    Financial Crime Consultant
    Dz Bank Ag Nov 2021 - Dec 2022
    London
    View
  • Clearbank®
    Quality & Assurance Lead
    Clearbank® Jan 2021 - May 2021
    London
    View
  • Silicon Valley Bank
    Associate Ii, Uk Aml And Fraud
    Silicon Valley Bank Dec 2019 - Dec 2020
    London, United Kingdom
    View
  • Shell International Trading And Shipping Company Limited
    Senior Financial Crime Quality Assurance Analyst
    Shell International Trading And Shipping Company Limited Sep 2017 - Nov 2019
    9 months off while studying
  • Rothschild & Co
    Financial Crime Analyst
    Rothschild & Co May 2016 - Sep 2017
    N. M. ROTHSCHILD & SONS LIMITEDFTC extended mat cover
    View
  • Icbc Standard Bank Plc
    Kyc-Add Analyst
    Icbc Standard Bank Plc Jan 2016 - May 2016
    Contract role
    View
  • Mirabaud Group
    Aml/Kyc Assistant
    Mirabaud Group Oct 2012 - Jul 2015
    MIRABAUD UK LIMITEDFTC
    View

Emma O. Education Details

Frequently Asked Questions about Emma O.

What company does Emma O. work for?

Emma O. works for Trading 212

What is Emma O.'s role at the current company?

Emma O.'s current role is Financial Crime Specialist.

What schools did Emma O. attend?

Emma O. attended Trinity College Dublin, International Compliance Association.

Who are Emma O.'s colleagues?

Emma O.'s colleagues are Lucien H, Miglena Topalova, Mishra Traders, Martin Zlatev, Denis Belinov, Dimitar Sotirov, Okoro Emmanuel.

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