Kate C.
Lead Associate (Team Leader) @Financial Conduct Authority
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2022 — Present
Lead Associate (Team Leader) @Financial Conduct Authority
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London, GB
Intelligence - Enforcement and Market Oversight Division
EDUCATION
2020 — 2021
International Compliance Association
International Diploma in AML
2019 — 2019
Research and Intelligence Support Centre
Intelligence Analyst
2011 — 2013
BPP Law School
Bar Professional Training Course
2015 — 2016
BPP Law School
Master of Laws (LLM)
2008 — 2011
Canterbury Christ Church University
Bachelor of Laws (LLB)
2013 — 2013
The Honourable Society of Grays Inn
Called to the Bar
ABOUT KATE C.
Qualified Barrister, intelligence analyst and mediator| Master of Laws (LLM) in Financial Crime and Intelligence | ICA International Diploma in AML.
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