Steven Laverty
Senior Aml Consultant @First Derivative
Belfast, GB
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2023 — Present
Senior Aml Consultant @First Derivative
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Working as part of a specialist AML team of 50+ individuals. Focused primarily on Asian region clients of all entity types and risk ratings for a major investment firm.
ABOUT STEVEN LAVERTY
I am employed in financial services with tier one investment banks as clients. In my…
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