Compliance UK Members

João Diogo Cruz Santos KYC Analyst 🔎 @joaodcsantos

Rania Zaki @ranozee

Shane Ohmer ⚖️ Ethics & Compliance Specialist. 🧠 Mental Health Advocate. 💂‍♀️🇬🇧L... @shaneohmer

Tala Gesmundo 📍LDN 👩🏻‍💻 Reg reporting for financial services 🏦 ⚡️Indoor cycling 📚 E... @talag

Myself Whob London based 🇬🇧🇬🇧 Nigerian born 🇳🇬🇳🇬 Enjoy travelling. 😄😀 Compliance A... @tampa1234

Ashleigh Somaroo Financial Crime Compliance at Amazon 👞 Professional: - Compliance an... @ashsom

Amal Shater Treasurer.. Dealer .. Mother.. @LFB 🇱🇾 @amalshatrr

Fatima Kemi @al-zahra

Georges LG Entrepreneur Directeur général Africa verify https://www.africaverify... @georgeslg

Meredith Odgers Crypto hobbyist and fintech marketer @meredith_online

Saruul Battseren 🤯 Lover of the Why questions 🎓 Master’s degree in tax law & MBA in co... @saaruul

Viacheslav Devushkin @cheapcargo

Thrive Seven @thrivestar

Asma Shallouf 🇱🇾🇱🇧 @libyaniyya

Veronika Synkova Lifelong student, language lover, yogini, traveller, enthusiast for ge... @verouse

Nora Khalid @oyanina

Laurie Price HR and Compliance Officer at CrowdProperty with 14 years experience in... @laurieprice22

Jaspreet Kalsi Team lead. Domain expertise in: ● Debt Collection ● Transaction Mo... @jaspreetkalsi

Rob Duncan KYC Automation London, UK 🇬🇧 Automating KYC processes in Tier 1 bank... @rarduncan

Lexi Di Business & Finance! Humanitarian | Development Professional 📍🇬🇧 @alexxadi

Nott Husin @notthusin

Melissa Walker @melissa281