Caroline Christie
Compliance Manager/MLRO at Praetura Asset Finance- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
UK
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Experience
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Praetura Asset Finance
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United Kingdom
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Financial Services
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1 - 100 Employee
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Compliance Manager/MLRO
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May 2019 - Present
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Wescot Credit Services Limited
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United Kingdom
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Financial Services
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300 - 400 Employee
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Regulatory Specialist
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Nov 2017 - Apr 2019
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Home Retail Group PLC
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United Kingdom
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Retail
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700 & Above Employee
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Quality Assurance Regulatory Specialist
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Jan 2016 - Nov 2017
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Fairpoint Group PLC
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United Kingdom
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Financial Services
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1 - 100 Employee
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Quality Monitoring Officer
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Feb 2011 - Jan 2016
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HM Courts & Tribunals Service (HMCTS)
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United Kingdom
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Government Administration
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700 & Above Employee
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Administrative Officer
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Feb 2004 - Feb 2011
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Education
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2021 - 2021
International Compliance Association
International Advanced Certificate in Anti Money Laundering, Distinction -
2019 - 2020
International Compliance Association
International Diploma in Governance, Risk and Compliance, Merit
Community
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