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Efficient Frontiers International

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Facts about Efficient Frontiers International

Description
EFI is your trusted partner in operational compliance. Delivering expertise based services across Know Your Customer (KYC) and Customer D...
Website
efilimited.com
HQ Location
London, England, United Kingdom
Number of employees
201-500
Industry
Financial Services
Latest update
May 1, 2024

Social media accounts of Efficient Frontiers International

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@efficientfrontiersinternational

Efficient Frontiers International employees

Neil Tansley avatar
Neil Tansley
CEO
Tim Cuddeford avatar
Tim Cuddeford
Chairman
Mehraj Bari avatar
Mehraj Bari
KYC Team Lead/Manager
Fiyaz Mamaniat avatar
Fiyaz Mamaniat
Team Lead - KYC/AML
Ross MacLeod avatar
Ross MacLeod
Head Of Marketing
Michael Shaw avatar
Michael Shaw
Financial Crime Team Lead
Mina Thakore avatar
Mina Thakore
Chief Financial Officer, Head Of Business Control and Company Secretary
Joanna Ricketts avatar
Joanna Ricketts
Head of Platform
Holly Fitzgerald avatar
Holly Fitzgerald
KYC Team Lead
Nasser Khan avatar
Nasser Khan
Team Lead
Rob Windle avatar
Rob Windle
Head Of Business Development
Jayne Newton avatar
Jayne Newton
Practice Lead
Daniel Frank avatar
Daniel Frank
Delivery Lead
Jeff MCSI avatar
Jeff MCSI
Director Of Operations for KYC & Financial Crime
Melissa Sergeant avatar
Melissa Sergeant
Director of Operations
Russell Taylor avatar
Russell Taylor
Director of Sales at Efficient Frontiers International
Bethanie Hardie avatar
Bethanie Hardie
Financial Crime Analyst
Rizwan Tahir avatar
Rizwan Tahir
Financial Crime Prevention Analyst
Alistair Horn avatar
Alistair Horn
Compliance Officer & Senior AML/KYC Analyst
Jason Heselgrave avatar
Jason Heselgrave
Operational Analyst
Joanne Scott avatar
Joanne Scott
Management Accountant
Shabaz Khan avatar
Shabaz Khan
Senior Financial Crime Analyst
Mahmud Elbadri avatar
Mahmud Elbadri
Financial Crime Analyst
Mark McCoy avatar
Mark McCoy
KYC Learning Specialist
Leah Morley avatar
Leah Morley
KYC Analyst
Mantas Kairys avatar
Mantas Kairys
Senior KYC Analyst
Kathryn Harrison avatar
Kathryn Harrison
Junior Analyst
Dan O'Brien avatar
Dan O'Brien
Financial crime prevention analyst
Amraze Liaqat avatar
Amraze Liaqat
Team Manager - KYC & Financial Crime
Laiba Farrukh avatar
Laiba Farrukh
Financial Crime Prevention Associate
Conor Bryan avatar
Conor Bryan
Financial Crime Prevention Associate
Emily Bailey avatar
Emily Bailey
Financial Crime Analyst
Lukas Rupeika avatar
Lukas Rupeika
KYC Analyst
Bilal Tariq avatar
Bilal Tariq
KYC / AML - Compliance & Operations Analyst
Richard Dowd avatar
Richard Dowd
Financial Crime Analyst
Saima Lal avatar
Saima Lal
Financial Crime Senior Analyst

Frequent questions about Efficient Frontiers International

How many employees does Efficient Frontiers International have?
Efficient Frontiers International has approximately 201-500 employees.
What is Efficient Frontiers International's industry?
Efficient Frontiers International is involved in the industry of Financial Services.
Where is Efficient Frontiers International's headquarters?
Efficient Frontiers International's headquarters is located in London, England, United Kingdom.
What is the website of Efficient Frontiers International?
You may visit their official website at https://efilimited.com
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