Joseph Abraham is a highly motivated Financial Crime Compliance Consultant with over 15 years of experience specializing in regulatory and financial crime compliance, including AML, Anti-Bribery & Corruption, and Sanctions. They hold an MEng in Mechatronic & Manufacturing Systems Engineering from King's College London and a PRINCE2 Practitioner certification. Joseph has served in various roles including Technology Consultant at Helios, Change Implementation Manager and Local Development Manager at Lloyds TSB Bank plc, and Anti-Financial Crime Lead at Guidehouse. Known for excellent problem-solving, analytical, and stakeholder management skills, Joseph has a strong record in project management and staff development.
Location
South Croydon, United Kingdom
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