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Shraiden P. Email & Phone Number

Location: Scunthorpe, England, United Kingdom 6 work roles 1 school
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Current company
Role
.
Location
Scunthorpe, England, United Kingdom
Company size

Who is Shraiden P.? Overview

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Quick answer

Shraiden P. is listed as . at Lincolnshire Police, a company with 318 employees, based in Scunthorpe, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Shraiden P..

Shraiden P. previously worked as Police Officer at Lincolnshire Police and Special Constable at British Transport Police. Shraiden P. holds Policing from University Of Central Lancashire.

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Email format at Lincolnshire Police

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Lincolnshire Police

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Profile bio

About Shraiden P.

Shraiden P. is a . at Lincolnshire Police.

Current workplace

Shraiden P.'s current company

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Lincolnshire Police
Lincolnshire Police
.
lincoln, lincolnshire, united kingdom
Website
Employees
318
AeroLeads page
6 roles · 5 years

Shraiden P. work experience

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

Anti-Money Laundering Analyst

Greater Sheffield Area

  • Conducting Enhanced Due Diligence on “at risk” high value customers in the retail sector to identify and mitigate risks posed to both the business and customer.
  • Assisting in the EDD process of 14 Casinos, making recommendations to licence holders regarding account management of customers; adhering to legislative guidelines including AML, Proceeds of Crime Act and the UK.
  • Supporting the Customer Verifications Manager by making recommendations in terms of Responsible Gambling, verification checks, AML and PEP statusThis involves using data and information using various techniques (both.
Jan 2019 - 2021
Team & coworkers

Colleagues at Lincolnshire Police

Other employees you can reach at lincs.police.uk. View company contacts for 318 employees →

1 education record

Shraiden P. education

FAQ

Frequently asked questions about Shraiden P.

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

What company does Shraiden P. work for?

Shraiden P. works for Lincolnshire Police.

What is Shraiden P.'s role at Lincolnshire Police?

Shraiden P. is listed as . at Lincolnshire Police.

Where is Shraiden P. based?

Shraiden P. is based in Scunthorpe, England, United Kingdom while working with Lincolnshire Police.

What companies has Shraiden P. worked for?

Shraiden P. has worked for Lincolnshire Police, British Transport Police, The Rank Group Plc, Sky Betting & Gaming, and Her Majesty'S Prison And Probation Service (Hmpps).

Who are Shraiden P.'s colleagues at Lincolnshire Police?

Shraiden P.'s colleagues at Lincolnshire Police include Joe Munro, Mel Standbrook, Amy Everest, Louise Borman, and Andrea Bowes.

How can I contact Shraiden P.?

You can use AeroLeads to view verified contact signals for Shraiden P. at Lincolnshire Police, including work email, phone, and LinkedIn data when available.

What schools did Shraiden P. attend?

Shraiden P. holds Policing from University Of Central Lancashire.

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