Ilda Soares Email and Phone Number
Compliance Director
at
Dynapay Ltd
Ilda Soares Company Details
Company
Location
London, England, United Kingdom
Website
Industry
Financial Services
Ilda Soares's Current Company
Dynapay Ltd
Industry | Financial Services | |
Location | London, England, United Kingdom |
Industry | Financial Services | |
Location | London, England, United Kingdom |
Ilda Soares's Experience and Education
Us Bank Trust
Financial Crime Risk Manager Compliance
2017-09 to 2018-09
Cantor Fitzgerald Bgc Gfi – London New York & Las Vegas
Vice President Financial Crime Deputy Mlro
2014-09 to 2017-08
Client Onboarding Aml And Kyc
2003-06 to 2007-08
Edinburgh, Edinburgh, United Kingdom
Vice President Financial Crime Risk And Compliance
2018-09 to 2019-09
London, Greater London, United Kingdom
Frequently Asked Questions about Ilda Soares
What company does Ilda Soares work for?
Ilda Soares works for Dynapay Ltd
What is Ilda Soares's role in his workplace?
Ilda Soares's role in his workplace is
Compliance Director .
Which industry does Ilda Soares work in currently?
Ilda Soares works in the industry
Financial Services.
What schools did Ilda Soares attended?
Ilda Soares attended
Bpp Law School.
Who are Ilda Soares's colleagues?
Ilda Soares's colleagues are
Diana Polevaja,
Daria Lemberska,
Julia Kondratovich,
Darja Lemberska,
Marina Abramova,
Lorens Lācis,
and
Olga Fridrihsberga.
Who are Ilda Soares's peers at other companies?
Ilda Soares's peers at other companies are
Terry Chernow,
Sarah Wootton Ramsay,
Kyle Holifield,
Daniel Rodriguez,
Mitzi Ferranti,
Donald Robinson,
and
Valerie Reedy.