Nicole Pagan

Graduate Consultant: Social Impact of Money Laundering at GovRisk - London, ENG, UK

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GovRisk
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GovRisk

London, ENG, UK • 20 - 49 Employees
Import/Export

GovRisk provides consultancy and training services on a variety of subjects relating to good governance, regulation, financial crime, corruption cyber crime and procurement.

Network of experts in governance regulation legislation enforcement intelligence investigations financial crime prevention AML/CFT providing training consultancy bespoke training and regional training programmes. Network of experts in governance regulation legislation enforcement intelligence investigations financial crime prevention AML/CFT providing training consultancy bespoke training and regional training programmes. Network of experts in governance regulation legislation enforcement intelligence investigations financial crime prevention AML/CFT providing training consultancy bespoke training and regional training programmes.
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Frequently Asked Questions about Nicole Pagan
Nicole Pagan currently works for GovRisk.
Nicole Pagan's role at GovRisk is Graduate Consultant: Social Impact of Money Laundering.
Nicole Pagan's email address is ***@govrisk.org. To view Nicole Pagan's full email address, please signup to ConnectPlex.
Nicole Pagan works in the International Trade & Development industry.
Nicole Pagan's colleagues at GovRisk are Rajesh Chinchore, Polly Calvert, Victoria Harvey, Ei Tunn, Dominic Le, Christina Savva and others.
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