Stacey Hargetion
Compliance Analyst at Carey Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Guernsey, GG
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Credentials
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ICA Advanced Certificate in Anti Money Laundering
International Compliance Association -
ICA Advanced Certificate in Compliance
International Compliance Association -
ICA Diploma in Anti Money Laundering
International Compliance Association -
ICA Diploma in Compliance
International Compliance Association
Experience
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Compliance Analyst
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Northern Trust International Financial Services (Guernsey) Limited
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Admiral Park Guernsey
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Officer - AML/KYC
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Aug 2007 - Mar 2016
Onboarding of Private Equity clients, reviewing AML/KYC Onboarding of Private Equity clients, reviewing AML/KYC
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Education
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2011 - 2013
The University of Manchester
Bachelor of Science (BSc) (Hons), Management & Compliance
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