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Tiffany Marinaro

Executive - Financial Crime Regulatory Advisory @ EY

Tiffany Marinaro Contact Details

Location:
London, United Kingdom
Work:
Executive - Financial Crime Regulatory Advisory @ EY
Associate - Financial Crime Regulatory Advisory @ Ernst & Young
Financial Management Associate @ EY
Education:
About:

Executive - Financial Crime Regulatory Advisory @ - Involved in AML reviews for broker-dealers, foreign exchange companies and interdealer brokers. The work included reviewing all related policies and procedures including client and enhanced due diligence and investigation in to their client on boarding and monitoring of all client transactions. - Involved in an Anti-Money Laundering Know Your 

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