Ilda Soares's Email & Phone Number
Financial Crime Officer at BGC Partners
Ilda Soares Email Addresses
Ilda Soares's Work Experience
Senior Financial Crime Officer
Financial Crime Officer Compliance
Senior AML Compliance
Associate KYC / AML (Loan Syndication team )
Royal Bank of Scotland
Payment Investigation Officer
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Ilda Soares's Education
The Open University
Bachelor’s Degree International Law and Legal Studies
trained to investigate AML Financial Crime By Dr Stephen Metropolitan Police
financial crime
ICA International Compliance Training
Advance AML Certificate Certificate
BPP Law School
Bachelor’s Degree International Law and Legal Studies
Escola Superior Artística do Porto
High School Liberal Arts and Sciences/Liberal Studies
ICA International Compliance Training
AML Diploma
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Frequently Asked Questions about Ilda Soares
What is Ilda Soares email address?
Email Ilda Soares at [email protected] and [email protected]. This email is the most updated Ilda Soares's email found in 2024.
How to contact Ilda Soares?
To contact Ilda Soares send an email to [email protected] or [email protected].
What company does Ilda Soares work for?
Ilda Soares works for BGC Partners
What is Ilda Soares's role at BGC Partners?
Ilda Soares is Senior Financial Crime Officer
What is Ilda Soares's Phone Number?
Ilda Soares's phone +44 ** **** *132
Ilda Soares's Professional Skills Radar Chart
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Ilda Soares's Estimated Salary Range
Ilda Soares Email Addresses
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Ilda Soares's Personality Type
Extraversion (E), Sensing (S), Thinking (T), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Ilda Soares's Willingness to Change Jobs
Unlikely
Likely
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There's 89% chance that Ilda Soares is seeking for new opportunities
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Ilda Soares's Social Media Links
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