Shalina Sethi
Financial Crime Operational Analyst at Efficient Frontiers International - London, ENG, UK
Shalina Sethi's Colleagues at Efficient Frontiers International
Shalina Sethi's Contact Details
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Efficient Frontiers International
Efficient Frontiers International
Shalina Sethi'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 Shalina Sethi
Shalina Sethi currently works for Efficient Frontiers International.
Shalina Sethi's role at Efficient Frontiers International is Financial Crime Operational Analyst.
Shalina Sethi's email address is ***@efilimited.com. To view Shalina Sethi's full email address, please signup to ConnectPlex.
Shalina Sethi works in the Management Consulting industry.
Shalina Sethi's colleagues at Efficient Frontiers International are Michael Shaw, Richard Gregory, Chloe Jones, Elliot Smith, Daisy Newby, Adeel Ansari, James Knight and others.
Shalina Sethi's phone number is N/A