Hazel Turner-wheeler Dip(AML)

Compliance and Conflicts Analyst at Hausfeld
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK

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Bio

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Experience

    • United States
    • Law Practice
    • 100 - 200 Employee
    • Compliance and Conflicts Analyst
      • Apr 2021 - Present

    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • AML & Conflicts Assistant
      • Aug 2019 - Apr 2021

    • Compliance Assistant
      • Jan 2019 - Jul 2019

    • Office Administrator
      • Jun 2018 - Jul 2019

    • United Kingdom
    • Legal Services
    • 1 - 100 Employee
    • Legal Administrator
      • Aug 2017 - Feb 2018

Education

  • International Compliance Association
    Higher National Diploma, Anti Money Laundering
    2021 - 2022
  • St Mary’s University, Twickenham
    Bachelor of Laws - LLB, Law
    2015 - 2018

Community

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