Liam McGowan
Deputy Head of Documentation & KYC Manager at GF Financial Markets (UK) Limited- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
London, England, United Kingdom, UK
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Credentials
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Certificate in Anti Money Laundering
International Compliance AssociationJan, 2013- Nov, 2024 -
Certificate in Financial Crime Prevention
International Compliance Association
Experience
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GF Financial Markets (UK) Limited
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United Kingdom
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Financial Services
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1 - 100 Employee
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Deputy Head of Documentation & KYC Manager
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Aug 2022 - Present
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KYC Manager
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Jun 2015 - Present
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Barclays
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United Kingdom
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Financial Services
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700 & Above Employee
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KYC Manager
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Aug 2014 - Apr 2015
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Sumitomo Mitsui Banking Corporation
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United States
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Financial Services
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700 & Above Employee
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KYC Analyst - Financial Crime Group
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Apr 2013 - Aug 2014
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Natixis Commodity Markets
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London, United Kingdom
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KYC Analyst - Client Onboarding
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Jan 2005 - Jul 2012
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The Bloody Sunday Inquiry Tribunal
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London, United Kingdom
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Legal Assistant
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Jun 2001 - Dec 2004
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