Jas Sangha's Colleagues at Efficient Frontiers International
Harrison Shire
Senior KYC Analyst at a large Dutch wholesale bank (through EFI which is a consultancy)
Jas Sangha's Contact Details
HQ
N/A
N/A
Location
Leicester,England,United Kingdom
Leicester,England,United Kingdom
Company
Efficient Frontiers International
Efficient Frontiers International
Jas Sangha'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 Jas Sangha
Jas Sangha currently works for Efficient Frontiers International.
Jas Sangha's role at Efficient Frontiers International is Junior Financial Crime Analyst.
Jas Sangha's email address is ***@efilimited.com. To view Jas Sangha's full email address, please signup to ConnectPlex.
Jas Sangha works in the Financial Services industry.
Jas Sangha's colleagues at Efficient Frontiers International are Neil Tansley, Evelina Miller, Ciara Groves, Harrison Shire, Bethany Holdsworth, Mariyam Patel, Jaron Alleyne and others.
Jas Sangha's phone number is N/A