Leah Morley - Email & Phone Number

KYC Analyst at Efficient Frontiers International

Leah Morley is based out of Wath upon Dearne, England, United Kingdom and works at Efficient Frontiers International as KYC Analyst.

Leah Morley's Contact Information

Leah Morley's Work email

l*****@efilim***.com

Valid

Latest update

October 24, 2025

Location

Wath upon Dearne, England, United Kingdom

Leah's current employer

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

Read about Efficient Frontiers International

Frequent questions about Leah Morley

What company is Leah Morley working for?

Leah Morley works for Efficient Frontiers International.

What is Leah Morley's function at Efficient Frontiers International?

Leah Morley is KYC Analyst at Efficient Frontiers International.

Where is Leah Morley based?

Leah Morley is based out of Wath upon Dearne, England, United Kingdom.

What is Leah Morley's work email address?

Leah Morley's professional email address is l*****@efilim***.com

Who are Leah Morley's co-workers?

Leah Morley's colleagues are Neil Tansley, Tim Cuddeford, Mehraj Bari, Fiyaz Mamaniat, Ross MacLeod, Michael Shaw, Mina Thakore, Joanna Ricketts, Holly Fitzgerald, Nasser Khan, Rob Windle, Jayne Newton, Daniel Frank, Jeff MCSI, Melissa Sergeant, Russell Taylor, Bethanie Hardie, Rizwan Tahir, Alistair Horn, Jason Heselgrave, Joanne Scott, Shabaz Khan, Mahmud Elbadri, Mark McCoy, Mantas Kairys, Kathryn Harrison, Dan O'Brien, Amraze Liaqat, Laiba Farrukh, Conor Bryan, Emily Bailey, Lukas Rupeika, Bilal Tariq, Richard Dowd, Saima Lal.

Leah's co-workers

KYC Team Lead/Manager

Financial Crime Team Lead

Mina Thakore

Chief Financial Officer, Head Of Business Control and Company Secretary

Head Of Business Development

Director Of Operations for KYC & Financial Crime

Melissa Sergeant

Director of Operations

Russell Taylor

Director of Sales at Efficient Frontiers International

Bethanie Hardie

Financial Crime Analyst

Rizwan Tahir

Financial Crime Prevention Analyst

Alistair Horn

Compliance Officer & Senior AML/KYC Analyst

Jason Heselgrave

Operational Analyst

Joanne Scott

Management Accountant

Shabaz Khan

Senior Financial Crime Analyst

Mahmud Elbadri

Financial Crime Analyst

Mark McCoy

KYC Learning Specialist

Financial crime prevention analyst

Amraze Liaqat

Team Manager - KYC & Financial Crime

Laiba Farrukh

Financial Crime Prevention Associate

Conor Bryan

Financial Crime Prevention Associate

Emily Bailey

Financial Crime Analyst

Lukas Rupeika

KYC Analyst

Bilal Tariq

KYC / AML - Compliance & Operations Analyst

Richard Dowd

Financial Crime Analyst

Saima Lal

Financial Crime Senior Analyst

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