Chelsea Carroll (nee Bagshaw)

Compliance Manager at AFEX
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK

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Experience

    • United States
    • Financial Services
    • 100 - 200 Employee
    • Compliance Manager
      • Jan 2018 - Present

      Compliance Manager EMEA for Associated Foreign Exchange Limited. The trusted global payment and risk management solutions specialist.

    • Compliance Supervisor
      • Jan 2014 - Present

      Compliance Supervisor of Europe at AFEX. The trusted global payment and risk management solutions specialist.

    • Compliance Analyst Lead
      • Aug 2011 - Jan 2014

      Compliance analyst lead for international payment and foreign exchange service provider.

    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Discretionary Share Plans Administrator
      • Mar 2010 - Aug 2011

      Administration services to directors, board members and shareholders of listed companies in the UK (Discretionary members) Administration services to directors, board members and shareholders of listed companies in the UK (Discretionary members)

  • DDCAP Limited
    • London, United Kingdom
    • Back Office Administrator
      • Oct 2008 - Mar 2010

      Islamic financial services sector, providing transactional support and value added services to its clients across a diverse range of asset classes and third party products. Asset classes include non-ferrous metals, platinum group metals, and Sharia'a complaint softs. Providing back office administration services to clients Islamic financial services sector, providing transactional support and value added services to its clients across a diverse range of asset classes and third party products. Asset classes include non-ferrous metals, platinum group metals, and Sharia'a complaint softs. Providing back office administration services to clients

Education

  • The Ravensbourne School
    2001 - 2008

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