Melissa Hunt
KYC, KYB and SAR specialised Senior Analyst at Efficient Frontiers International - London, ENG, UK
Melissa Hunt's Colleagues at Efficient Frontiers International
Harrison Shire
Senior KYC Analyst at a large Dutch wholesale bank (through EFI which is a consultancy)
Melissa Hunt's Contact Details
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Company
Efficient Frontiers International
Efficient Frontiers International
Melissa Hunt'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 Melissa Hunt
Melissa Hunt currently works for Efficient Frontiers International.
Melissa Hunt's role at Efficient Frontiers International is KYC, KYB and SAR specialised Senior Analyst.
Melissa Hunt's email address is ***@efilimited.com. To view Melissa Hunt's full email address, please signup to ConnectPlex.
Melissa Hunt works in the Management Consulting industry.
Melissa Hunt's colleagues at Efficient Frontiers International are Zeshan Shah, Mark McCoy, Daniel Begley, Harrison Shire, Bethany Holdsworth, Evelina Miller, Joanne Scott and others.
Melissa Hunt's phone number is N/A