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Senior Compliance Officer.
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Team: -
Office location: -
Language:English
Assistant: Trudy Smith
Profile / Experience
Profile / Experience
Helen specialised in fraud and regulatory investigations for a number of years for the public sector as an Accredited Counter Fraud Specialist, before designing and delivering financial crime compliance training to international professionals. The subject areas included anti-money laundering, investigations and counter-fraud training.
Helen has an International Diploma in Financial Crime Prevention.
Outside of work Helen enjoys Crossfit, running and walking her dog in the Shropshire countryside.
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