Natalie Theron
Kyc Analyst @Eversheds Sutherland
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jan 2019 — Present
Kyc Analyst @Eversheds Sutherland
View department →
EDUCATION
2013 — 2017
The Open University
Bachelor of Science - BS, Psychology, 2:1
N/A
A-levels
Mathematics, ICT & Psychology
ABOUT NATALIE THERON
A KYC analyst with over four years’ experience working for corporate banking and financial institutions within market leading organisations. Specialising in CDD & EDD at onboarding and remediation stages, with a comprehensive understanding of AML regulations and processes.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.