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Polly's
email & phone

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Current Position:

Compliance/AML Consultant at Dubai/London

Experience:

29 years

Location:

United Arab Emirates

How to contact Polly

Last updated:2023-01-28
email***@gmail.com
phone+971-***-***-8245
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Analytics

According to LinkedIn Polly started working on 1996, then the employee has changed 7 companies and 6 jobs. On average, Polly works for one company for 3 years 2 months. Polly has been working as a Compliance/AML Consultant for Dubai/London for 3865 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance/AML Consultant at Dubai/London

Jan 2015 - Current

Senior Consultant at Total Solutions Middle East

Feb 2013 - Dec 2014

Consultant at Waystone Compliance Solutions

Aug 2010 - Jan 2013

Compliance Officer/MLRO at EFG International

Jun 2007 - Nov 2008

Operations/Compliance at Van der Moolen

Jan 2003 - Jan 2006

IT Executive at Barclays Investment Bank

Jan 1999 - Jan 2002

IT Voice Analyst at BNP Paribas

Jan 1998 - Jan 1999

IT Voice Analyst at Lloyds Bank Private Banking

Jan 1996 - Jan 1998

Education

Acceleration Programme at The Wharton School

BA at University of Wales, Swansea

Fachhochschule Osnabrück

Université Louis Pasteur (Strasbourg I)

High School at Torquay Grammar School for Girls

Frequently Asked Questions

How long has Polly been working as a Compliance/AML Consultant?

Polly's total experience in various companies as a Compliance/AML Consultant 10 years 7 months.

What is Polly's minimum period of employment in the companies?

Polly's minimum period of employment in various companies is 1 year.

What is Polly's average duration of employment for different companies?

On average, Polly works for one company for 2 years 1 month

What industries has Polly worked in?

Polly worked in the Banking, and Financial Services.

What positions has Polly held before?

Previously, Polly worked as a Senior Consultant, and Consultant, and Compliance Officer/MLRO, and Operations/Compliance, and IT Executive.

How do I contact Polly?

Polly's email address is ***@gmail.com, phone number is +971-***-***-8245. Sign up to get contact details.
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Polly Namesakes

Name
Company
Position
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University of New Mexico Continuing Education
Art Instructor
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