Tristan Sergeant is an AML Associate and Client Onboarding Lead at LMAX Group, with a focus on client onboarding for institutional clients and due diligence to combat cryptocurrency-related crimes. Previous experience includes serving as an Operations Analyst at Gibraltar International Bank, where responsibilities encompassed chargeback resolution and fraud detection strategies, and an internship as a Financial Analyst at Izar Capital Group, involving client engagement and market research. Academic credentials include a Bachelor of Arts (Hons) in International Business with Spanish from The Manchester Metropolitan University and an Erasmus Semester Exchange at Universitat d'Alacant.
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