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