Steffi Tennyson

Steffi Tennyson

Experience in the following: KYC, AML, MIFID II, GDPR, Compliance, Transaction Monitoring, Financial Crime and Risk

United Kingdom

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Work Experience

Smbc Nikko Capital Markets

Kyc Associate

Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Efficient Frontiers International

Financial Crime Consultant

Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Link Asset Services

Financial Services - Share Incentive Plans (Sip)

Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Icbc Standard Bank

Kyc Client Analyst

Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Efficient Frontiers International

Financial Crime Analyst

— Present

Skills

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