Kathy Griffin
Uk Compliance Officer and Mlro @Circle
Halifax, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2025 — Present
Uk Compliance Officer and Mlro @Circle
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SKILLS
Basel IiCreditBusiness ContinuityOfacFsaOperational RiskUSA Patriot ActAmlCamsBankingRisk ManagementOperational Risk ManagementCredit CardsCertified Anti-Money LaunderingFinancial RiskCredit RiskInternal AuditFraudCorporate GovernanceAuditingAnti Money LaunderingKycMortgage LendingEnterprise Risk ManagementFinancial ServicesFinancial RegulationBank Secrecy Act
ABOUT KATHY GRIFFIN
Specialties: Fellow of the International Compliance Association (FICA)
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