Ben Msc's Colleagues at Efficient Frontiers International
Harrison Shire
Senior KYC Analyst at a large Dutch wholesale bank (through EFI which is a consultancy)
Ben Msc's Contact Details
HQ
N/A
N/A
Location
Leeds,England,United Kingdom
Leeds,England,United Kingdom
Company
Efficient Frontiers International
Efficient Frontiers International
Ben Msc's Company 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.
Frequently Asked Questions about Ben Msc
Ben Msc currently works for Efficient Frontiers International.
Ben Msc's role at Efficient Frontiers International is Technical Content Developer.
Ben Msc's email address is ***@efilimited.com. To view Ben Msc's full email address, please signup to ConnectPlex.
Ben Msc works in the Financial Services industry.
Ben Msc's colleagues at Efficient Frontiers International are Neil Tansley, Russell Taylor, Evelina Miller, Ciara Groves, Harrison Shire, Bethany Holdsworth, Mariyam Patel and others.
Ben Msc's phone number is N/A