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Ini A. Email & Phone Number

Compliance Manager at LSL Property Services plc
Location: Nottingham, England, United Kingdom 8 work roles 2 schools
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Current company
Role
Compliance Manager
Location
Nottingham, England, United Kingdom
Company size

Who is Ini A.? Overview

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Quick answer

Ini A. is listed as Compliance Manager at LSL Property Services plc, a with 312 employees, based in Nottingham, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Ini A..

Ini A. previously worked as Compliance Manager at Lsl Land & New Homes and AML & Compliance at Lsl Property Services Plc. Ini A. holds Bl (Qualified Barrister And Solicitor Of The Federal Republic Of Nigeria) from Nigerian Law School.

Company email context

Email format at LSL Property Services plc

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LSL Property Services plc

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Profile bio

About Ini A.

A legal & Compliance practitioner with vast experience in legal practice, the development, implementation and monitoring of AML, ATF, Anti-Fraud, Compliance, QA, risk governance processes in the legal, financial, asset management and property sectors.Experienced in data and document quality management, transaction tracking and monitoring, financial fraud investigations and tracking, risk management and development of risk management processes.I am very passionate about identifying and tackling fraud - best to nip it in its bud.#qualityassurance #compliance #regulatorycompliance #qa #aml #kyc #internalaudit #isostandards#assetmanagement

Current workplace

Ini A.'s current company

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LSL Property Services plc
Lsl Property Services Plc
Compliance Manager
United Kingdom
Website
Employees
312
AeroLeads page
8 roles

Ini A. work experience

A career timeline built from the work history available for this profile.

Aml & Compliance

Current
Lsl Property Services Plc

Nottingham, England, United Kingdom

Jul 2022 - Present

Account Management Admin

Kingdom Bank Ltd In

Nottingham, England, United Kingdom

Jan 2021 - Jul 2022

Administrative Finance Officer

Stop Tb-Reach @ Ecews

Nigeria

Jul 2019 - Oct 2019

Legal Associate

Nwoko & Co. Law Office

Nigeria

Nov 2017 - Jul 2019

Assistant Legal Counsel

Rivers State Ministry Of Justice

Nigeria

Oct 2016 - Nov 2017

Legal Assistant

Francis Ekanem & Co Law Firm

Nigeria

May 2016 - Jul 2016
Team & coworkers

Colleagues at LSL Property Services plc

Other employees you can reach at lslps.co.uk. View company contacts for 312 employees →

2 education records

Ini A. education

Bl (Qualified Barrister And Solicitor Of The Federal Republic Of Nigeria)

FAQ

Frequently asked questions about Ini A.

Quick answers generated from the profile data available on this page.

What company does Ini A. work for?

Ini A. works for LSL Property Services plc.

What is Ini A.'s role at LSL Property Services plc?

Ini A. is listed as Compliance Manager at LSL Property Services plc.

Where is Ini A. based?

Ini A. is based in Nottingham, England, United Kingdom while working with LSL Property Services plc.

What companies has Ini A. worked for?

Ini A. has worked for Lsl Property Services Plc, Lsl Land & New Homes, Kingdom Bank Ltd In, Stop Tb-Reach @ Ecews, and Nwoko & Co. Law Office.

Who are Ini A.'s colleagues at LSL Property Services plc?

Ini A.'s colleagues at LSL Property Services plc include Gemma Hope, Annie Clegg, Pat Curry, Tracey Pym, and Richard Watson.

How can I contact Ini A.?

You can use AeroLeads to view verified contact signals for Ini A. at LSL Property Services plc, including work email, phone, and LinkedIn data when available.

What schools did Ini A. attend?

Ini A. holds Bl (Qualified Barrister And Solicitor Of The Federal Republic Of Nigeria) from Nigerian Law School.

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