Philippa Leak
Corporate Officer/Principal bij The Jersey Compliance Officers' Association
Actieve functies van Philippa Leak
Bedrijven | Functie | Begin | Einde |
---|---|---|---|
The Jersey Compliance Officers' Association | Corporate Officer/Principal | - | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - | - |
Loopbaan van Philippa Leak
Eerdere bekende functies van Philippa Leak
Bedrijven | Functie | Begin | Einde |
---|---|---|---|
JTC Group Ltd.
JTC Group Ltd. Investment ManagersFinance JTC Group Ltd. provides institutional and private client support services. It offers corporate team, real estate administration, funds, and accounting services. The firm also serves intermediaries such as lawyers, tax advisors, accountants, and office advisors. The company was founded in 1987 and is headquartered in Saint Helier, Jersey. | Algemeen Adviseur | 01-07-2010 | - |
Statistieken
Internationaal
Verenigd Koninkrijk | 4 |
Operationeel
Corporate Officer/Principal | 2 |
General Counsel | 1 |
Sectoraal
Finance | 2 |
Commercial Services | 2 |
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Verwante bedrijven
Bedrijven in privébezit | 3 |
---|---|
JTC Group Ltd.
JTC Group Ltd. Investment ManagersFinance JTC Group Ltd. provides institutional and private client support services. It offers corporate team, real estate administration, funds, and accounting services. The firm also serves intermediaries such as lawyers, tax advisors, accountants, and office advisors. The company was founded in 1987 and is headquartered in Saint Helier, Jersey. | Finance |
The Jersey Compliance Officers' Association | |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
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- Philippa Leak
- Ervaring