Efficient Frontiers International
Joanne Priestley is the Head of Financial Crime Expertise at Efficient Frontiers International. Prior to this, joanne held various senior roles in financial crime and risk management at companies such as Monzo Bank, Bank ABC, and Santander UK. Joanne also has a background in legal counsel and compliance from their time at Barclays Investment Bank, E*TRADE, Citi, and NSW Treasury Corporation. joanne holds a MSc in Financial Crime from The University of Law and has completed various other degrees and qualifications in law and compliance.
This person is not in any teams
Efficient Frontiers International
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.