Sorcha M.

Senior Financial Crime Investigator | Law Enforcement

Sorcha M. is a Senior Financial Crime Investigator currently working in law enforcement, with extensive experience in the fintech sector. Previously, Sorcha held positions as an Office Administrator at nlc Pty Ltd and an AML Analyst at Afterpay, and has a proven track record in financial crime and anti-money laundering. Sorcha has consistently implemented compliance measures and conducted risk assessments to enhance the security and compliance of financial institutions.

Location

Dungannon, United Kingdom

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