Ashley Bryant

Money Laundering Reporting Officer @Marshmallow

London, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

May 2025 — Present

Money Laundering Reporting Officer @Marshmallow

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London, GB

SKILLS

Cash ManagementCredit AnalysisFinancial RiskBankingRisk ManagementCreditFinancial AnalysisCredit RiskCounterterrorismPaymentsCustomer ServiceDue DiligenceKycRegulatory ComplianceCommercial BankingBank Secrecy ActCtfFinancial Crimes InvestigationsAnti Money LaunderingBusiness AnalysisRetail BankingFinance

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