LocationHong Kong Website Company Sizecensoredcens Employees456 profiles available Last Updated2019-11-13
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Manuela Esposito's current details
Current Title KYC Associate Financial Crime Middle Office
Type of Role Fraud Investigator
Job functions Finance
Job Seniority Non Management
75% from Ireland are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Ireland, County Dublin, Dublin
Experience (tracked since 2009) ▪ censore experience at Sumitomo Mitsui Banking Corporation ▪ censore experience as KYC Associate Financial Crime Middle Office
49% more than average experience as Fraud Investigator in Ireland
Work-life tracked since 2009 Manuela Esposito had a total of X different roles since 2009
What company does Manuela Esposito work for? Manuela Esposito is working for Sumitomo Mitsui Banking Corporation
What is Manuela Esposito's title at Sumitomo Mitsui Banking Corporation? Manuela's title is , KYC Associate Financial Crime Middle Office
What is Manuela Esposito's Seniority at Sumitomo Mitsui Banking Corporation? Manuela Esposito has been with Sumitomo Mitsui Banking Corporation for 6 months and is a normal employee
For how long is Manuela Esposito working as a KYC Associate Financial Crime Middle Office? Manuela Esposito has 3+ years experience as KYC Associate Financial Crime Middle Office.
What are Manuela Esposito's functions as a KYC Associate Financial Crime Middle Office ? Manuela Esposito is responsible for Financecensor
Who are similar contacts like Manuela Esposito ? Some similar contacts are Brian Lawless, Christopher Murray, Esther Ikpe, Neill Carthaigh, Shauna Lattich and Emma Z..
What is Manuela Esposito's LinkedIn profile ? Manuela Esposito's LinkedIn profile can be found at https://linkedin.com/in/man***sito-52***
Who are Manuela Esposito's colleagues at Sumitomo Mitsui Banking Corporation? Some of Manuela Esposito's colleagues are Darren Territt, Jason Serrano, Dylan Dunne, Guida Rovira, Martin Pearce, Jamie Harte.
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