Charlotte Frachet
EDD Senior Analyst - Financial Crime Compliance (2LOD) at Shell | London, England, United Kingdom
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EDD Senior Analyst - Financial Crime Compliance (2LOD) at Shell in March 2023 to Present
Financial Crime KYC Quality Assurance Analyst at Santander UK in January 2023 to March 2023
Quality Assurance Manager, Client Lifecycle Management, Vice President at Commerzbank AG in January 2019 to December 2022
KYC Operations Manager, Vice President at HSBC in September 2016 to January 2019
KYC Quality Control Analyst, Associate Vice President at JPMorgan Chase & Co. in January 2014 to September 2016
Senior KYC Analyst at Standard Bank Group in November 2006 to January 2014
Client-Onboarding Analyst at UBS in June 2005 to November 2006
Communications Consultant at Jardine Lloyd Thompson in January 2005 to June 2005
Technical Assistant (Independent Trustee Services Ltd) at Jardine Lloyd Thompson in September 2001 to January 2005
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Middlesex University, BA Hons
Epping Forest College, Bachelor of Technology (BTech) GNVQ
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Know Your Customer
Quality Assurance
Quality Control
KYC Verification
Anti Money Laundering
AML
KYC
CDD
Due Diligence
Customer Lifecycle Management
Risk Assessment
Enhanced Due Diligence (EDD)
Sanction screening
Economic Sanctions
Sanction
E.U. Markets in Financial Instruments Directive (MiFID)
Common Reporting Standard (CRS)
Team Management
Client Outreach
Financial crime Compliance
Investment Banking
Commercial Banking
Global Markets
Dow Jones Adverse Media Screening
Quality Auditing
Factiva
World-Check Screening
U.S. Office of Foreign Assets Control (OFAC)
Financial Action Task Force (FATF)
Time Management
Interpersonal Skills
Banking
Financial Crimes Investigations
Regulatory Compliance
Analytical Skills
Financial Services
Financial Regulation
Financial Risk
Risk Management
OFAC
Microsoft Suites
Hungarian
Financial Markets
Management
Middle Office
Emerging Markets
Blockchain
Finance
Decentralization
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Discover more about ShellWhat is Charlotte Frachet email address?
Email Charlotte Frachet at [email protected] and [email protected]. This email is the most updated Charlotte Frachet's email found in 2026.
How to contact Charlotte Frachet?
To contact Charlotte Frachet send an email to [email protected] or [email protected].
What company does Charlotte Frachet work for?
Charlotte Frachet works for Shell
What is Charlotte Frachet's role at Shell?
Charlotte Frachet is EDD Senior Analyst - Financial Crime Compliance (2LOD)
What is Charlotte Frachet's Phone Number?
Charlotte Frachet's phone +44 ** **** *473
What industry does Charlotte Frachet work in?
Charlotte Frachet works in the Banking industry.
Charlotte Frachet Email Addresses
Charlotte Frachet Phone Numbers
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