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Paula Graca Email & Phone Number
Deputy Compliance Officer and Operations Executive
at
TradeNext Limited
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Deputy Compliance Officer and Operations Executive
Location
London, England, United Kingdom
Company size
Who is Paula Graca? Overview
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Quick answer
Paula Graca is listed as Deputy Compliance Officer and Operations Executive at TradeNext Limited, a company with 29 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Paula Graca.
Paula Graca previously worked as Deputy Compliance Officer/Operations Executive at Tradenext Limited. Paula Graca holds Uk Financial Services Regulatory Environment, - Introduction To Financial Services Environment And Products from Institute Of Financial Services.
Company email context
Email format at TradeNext Limited
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TradeNext Limited
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Profile bio
About Paula Graca
An experienced compliance and customer service professional with over 6 years’ experience within the financial services industry. Self-motivated, responsible individual accustomed to working both independently and as part of a team. Able to multi-task and problem solve. Extensive knowledge of a wide range of IT applications and systems. Broad experience in FX/CFD and Financial Spread Betting Products.
Listed skills include Good Knowledge Of Compliance And Regulation Environment, Good Knowledge Of Kyc/Due Diligence, Extremely Organised And Good Communication Skills, Marketing Strategy, and 7 others.
Current workplace
Paula Graca's current company
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Tradenext Limited
2 roles
Paula Graca work experience
A career timeline built from the work history available for this profile.
Deputy Compliance Officer/Operations Executive
CurrentDeputy Compliance Officer Providing compliance assistance to the MLRO & Compliance Officer undertaking monitoring as directed: transaction monitoring, PAD reporting and regulatory monitoring Assisting with Financial Crime risk; Providing MI on AML, ABC, TCF Drafting and maintaining compliance policies and procedural documents: AML, ABC, PA Dealing.
Mar 2012 - Present
Team & coworkers
Colleagues at TradeNext Limited
Other employees you can reach at tradenextglobal.com. View company contacts for 29 employees →
GK
Gulshan Kumar
Colleague at Tradenext LimitedSangrur, Punjab, India, India
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LK
Lakhvir Kaur
Colleague at Tradenext LimitedSangrur, Punjab, India, India
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JP
Josh Page
Colleague at Tradenext LimitedLondon, England, United Kingdom, United Kingdom
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RS
Ramanjit Singh
Colleague at Tradenext LimitedRupnagar, Punjab, India, India
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RR
Ravi Rana
Colleague at Tradenext LimitedKarnal, Haryana, India, India
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NP
Narinder Pal Singh
Colleague at Tradenext LimitedPatiala, Punjab, India, India
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DC
Devil Canada
Colleague at Tradenext LimitedCanada, Canada
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GS
Gurpinder Singh
Colleague at Tradenext LimitedSangrur, Punjab, India, India
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SD
Sukhbir Dhanda
Colleague at Tradenext LimitedJind, Haryana, India, India
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BS
Baljeet Singh
Colleague at Tradenext LimitedPunjab, India, India
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Gulshan Kumar
Colleague at Tradenext LimitedSangrur, Punjab, India, India
View →
LK
Lakhvir Kaur
Colleague at Tradenext LimitedSangrur, Punjab, India, India
View →
JP
Josh Page
Colleague at Tradenext LimitedLondon, England, United Kingdom, United Kingdom
View →
RS
Ramanjit Singh
Colleague at Tradenext LimitedRupnagar, Punjab, India, India
View →
RR
Ravi Rana
Colleague at Tradenext LimitedKarnal, Haryana, India, India
View →
NP
Narinder Pal Singh
Colleague at Tradenext LimitedPatiala, Punjab, India, India
View →
DC
Devil Canada
Colleague at Tradenext LimitedCanada, Canada
View →
GS
Gurpinder Singh
Colleague at Tradenext LimitedSangrur, Punjab, India, India
View →
SD
Sukhbir Dhanda
Colleague at Tradenext LimitedJind, Haryana, India, India
View →
BS
Baljeet Singh
Colleague at Tradenext LimitedPunjab, India, India
View →
2 education records
Paula Graca education
Uk Financial Services Regulatory Environment, - Introduction To Financial Services Environment And Products
Institute Of Financial Services
Ba (Honours) Translation
University Of Algarve
FAQ
Frequently asked questions about Paula Graca
Quick answers generated from the profile data available on this page.
What company does Paula Graca work for?
Paula Graca works for TradeNext Limited.
What is Paula Graca's role at TradeNext Limited?
Paula Graca is listed as Deputy Compliance Officer and Operations Executive at TradeNext Limited.
Where is Paula Graca based?
Paula Graca is based in London, England, United Kingdom while working with TradeNext Limited.
What companies has Paula Graca worked for?
Paula Graca has worked for Tradenext Limited.
Who are Paula Graca's colleagues at TradeNext Limited?
Paula Graca's colleagues at TradeNext Limited include Gulshan Kumar, Lakhvir Kaur, Josh Page, Ramanjit Singh, and Ravi Rana.
How can I contact Paula Graca?
You can use AeroLeads to view verified contact signals for Paula Graca at TradeNext Limited, including work email, phone, and LinkedIn data when available.
What schools did Paula Graca attend?
Paula Graca holds Uk Financial Services Regulatory Environment, - Introduction To Financial Services Environment And Products from Institute Of Financial Services.
What skills is Paula Graca known for?
Paula Graca is listed with skills including Good Knowledge Of Compliance And Regulation Environment, Good Knowledge Of Kyc/Due Diligence, Extremely Organised And Good Communication Skills, Marketing Strategy, Negotiation, Very Analytical And Excellent Eye For Detail, Excellent Customer Services Skills, and Excellent Research Skills.
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