Toni Sheen
Director @Pi Financial Dixon Sutcliffe
Shrewsbury, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2004 — Present
Director @Pi Financial Dixon Sutcliffe
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Shrewsbury, GB
EDUCATION
2000 — 2001
Shrewsbury College of Arts & Technology
Level 2, AAT
2013 — 2015
International Compliance Training - Manchester Metropolitan University
Diploma, Compliance - Anti Money Laundering
2001 — 2003
BPP Manchester
Accountancy
2014 — 2014
Chartered Insurance Institute
Certificate in General Insurance, General Insurance
2013 — 2014
International Compliance Association
Certificate in Financial Crime Awareness, Financial Forensics and Fraud Investigation
ABOUT TONI SHEEN
Director, pi financial Ltd
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