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@santanderconsumer.co.uk
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Dinu P. is listed as Head of Compliance at Telf AG | Founder - Compliance and Corporate Advisory at TELF AG, based in London, England, United Kingdom. AeroLeads shows a work email signal at santanderconsumer.co.uk and a matched LinkedIn profile for Dinu P..
Dinu P. previously worked as Head of Compliance at Telf Ag and Founder at Inbusiness Advisory. Dinu P. holds Master Of Science (Msc), Criminology And Criminal Justice from Cardiff University / Prifysgol Caerdydd.
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AeroLeads found 1 current-domain work email signal for Dinu P.. Compare company email patterns before reaching out.
Head of Compliance and MLRO with over eight years of Corporate and FinTech experience in managing Compliance, AML, Fraud, and FinCrime. Tailor-making your infrastructure to fit the present and be ready for the future - designed sustainably, constructed ethically, delivered efficiently.
Listed skills include Negotiation, Project Management, International Relations, Management, and 45 others.
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Lugano, Canton Ticino, Ch
Full-service international physical commodities trader since 1993. Delivering seamless Compliance across global markets | Developing sharp strategy and execution for Compliance, AML, EDD, KYC, KYB, CDD, and everything in between.
London, Gb
Nurturing modern and scalable Compliance and FinCrime functions to help entrepreneurs build their businesses by using our relevant, affordable, and paperless global money-management tools | MLRO - managing, shaping, and reporting key function risks.
London, Shoreditch, Gb
Delivering smart, forward-thinking AML, FinCrime, and Fraud functions | Creating sustainable and compliant strategy frameworks | Strengthening standards to satisfy the most exigent of partners | Creating scalable data models, no matter how wild the imagination | Ensuring intelligent, and not mechanical Compliance.
Redhill, Surrey, Gb
Fraud & FinCrime investigations | High-Risk on-boarding | KYC | EDR & PR | Member of Fraud prevention and detection Agencies | AML | SARs | Compliance expertise - both regulatory and risk related | Internal and external fraud expertise | Financial Crime Liaison | Supporting Court cases with evidence and financial crime expertise | ICA Member.
The National Romanian Post is a government run provider of postal delivery services within Romania and the largest Romanian Government Company with over 36.000 current employees.
Ro
The Ministry of Communications and Information is one of the fifteen Romanian Ministries. It is responsible for delivering centralised electronic government services and one of the few connected with national security.
The Romanian Road Transport Authority is responsible for elements of road safety, including examinations, policies, driver exams and road traffic check-ups. It operates in a similar capacity to the DVSA in the UK.
Ioana Tufan are a highly respected international office that provide translation services for large financial institutions, Governmental organizations and companies from the country and abroad.
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Dinu P. works for TELF AG.
Dinu P. is listed as Head of Compliance at Telf AG | Founder - Compliance and Corporate Advisory at TELF AG.
AeroLeads has found 1 work email signal at @santanderconsumer.co.uk for Dinu P. at TELF AG.
Dinu P. is based in London, England, United Kingdom while working with TELF AG.
Dinu P. has worked for Telf Ag, Inbusiness Advisory, Payrow Payment Systems, Marketfinance, and Santander Consumer (Uk) Plc.
You can use AeroLeads to view verified contact signals for Dinu P. at TELF AG, including work email, phone, and LinkedIn data when available.
Dinu P. holds Master Of Science (Msc), Criminology And Criminal Justice from Cardiff University / Prifysgol Caerdydd.
Dinu P. is listed with skills including Negotiation, Project Management, International Relations, Management, Research, Risk Management, Risk Assessment, and Social Media.
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