Arkaitz Elorduy
Senior Associate - Financial Crime Market Interventions @Financial Conduct Authority
Dalkeith, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jul 2023 — Present
Senior Associate - Financial Crime Market Interventions @Financial Conduct Authority
View department →
EDUCATION
2015 — 2015
International Compliance Association
UK Advanced Certificate in AML
2017 — 2017
International Compliance Association
International Diploma in AML
2001 — 2002
The University of Edinburgh
Postgraduate Degree in Education, Modern Languages
1998 — 2001
University of Exeter
Bachelor's Degree, (Hon) British Studies
SKILLS
DatabasesAnalysisEnglishManagementMicrosoft ExcelAmlSpanishFraudData AnalysisTeam LeadershipMicrosoft OfficeBankingRisk ManagementFinancial Services
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.