Valerie Ah-Weng

Outsourced Compliance Officer at FiveComply
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Victoria, Seychelles, SC

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

  • Advanced Certificate in Anti-Money Laundering
    International Compliance Association
    Sep, 2020
    - Nov, 2024
  • Certificate in Anti-Money Laundering
    International Compliance Association
    Aug, 2018
    - Nov, 2024
  • Diploma in Governance, Risk & Compliance
    International Compliance Association
    Jan, 2016
    - Nov, 2024

Experience

  • FiveComply
    • Cyprus
    • Business Consulting and Services
    • 1 - 100 Employee
    • Outsourced Compliance Officer
      • Dec 2022 - Present

  • Seychelles Pension Fund
    • Head of Legal and Compliance
      • Sep 2022 - Dec 2022

  • Financial Services Authority
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Manager Enforcement and AML/CFT
      • Jun 2019 - Jun 2021

    • Fiduciary Manager
      • Feb 2019 - Jun 2019

    • Senior Compliance Officer
      • Jan 2017 - Feb 2019

    • Supervision Officer
      • Jul 2013 - Jan 2017

Education

  • The University of Manchester
    Bachelor of Arts - BA
    2008 - 2011

Community

You need to have a working account to view this content. Click here to join now