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