Efficient Frontiers International

Management Consulting - London, ENG, UK

Efficient Frontiers International Employees
Neil Tansley

CEO

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Evelina Miller

Marketing Manager and Mental Health First Aider

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Ciara Groves

Operations Support Assistant

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Harrison Shire

Senior KYC Analyst at a large Dutch wholesale bank (through EFI which is a consultancy)

Contact Harrison Shire

Bethany Holdsworth

Junior Financial Crime Analyst

Contact Bethany Holdsworth

Mariyam Patel

Kyc Analyst

Contact Mariyam Patel

Jaron Alleyne

Talent Consultant

Contact Jaron Alleyne

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Efficient Frontiers International Senior Management
Neil Tansley

CEO

Contact Neil Tansley

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Efficient Frontiers International Details

Efficient Frontiers International (EFI) is Europe's leading specialist in financial crime prevention.We deliver expertise based services across KYC, Financial Crime and Operational Taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

Efficient Frontiers International logo, Efficient Frontiers International contact details
Website: efilimited.com
Employees: 250 - 499
HQ: N/A
Location: London, ENG, UK
Revenue: 10 - 20 Million
N/A
Efficient Frontiers International Technologies
Email Providers

Outlook

Marketing Automation

Hubspot

Web Presentation Tools

GoToWebinar

Other

Microsoft Office 365

Hosting

DigitalOcean

Recruitment

Workable

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