James Rowe
Compliance Associate at Sequent Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Guernsey, GG
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Credentials
-
Certified Professional Compliance Officer (CPCO)
International Compliance Association
Experience
-
Sequent Group
-
United Kingdom
-
Financial Services
-
1 - 100 Employee
-
Compliance Associate
-
May 2023 - Present
-
-
-
Bellerive Trust Limited
-
Guernsey
-
Financial Services
-
1 - 100 Employee
-
Compliance Officer
-
May 2022 - May 2023
-
-
-
The UAP Group
-
United Kingdom
-
Financial Services
-
1 - 100 Employee
-
Client Onboarding & CDD Manager
-
Oct 2021 - May 2022
-
-
-
-
..
-
Mar 2021 - Oct 2021
-
-
-
Credit Suisse
-
Switzerland
-
Banking
-
700 & Above Employee
-
AVP
-
Jan 2016 - Apr 2021
-
-
Community
You need to have a working account to view this content.
Click here to join now