AT
Alla Talapina
Aml Compliance Analyst at Emerald24
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Work Experience
Aml Compliance Analyst
Feb 2023 - Present · 1 years and 11 months
Compliance Officer
Aug 2021 - Jan 2023 · 1 years and 5 months
Senior Financial Analyst Aml
Aug 2016 - Jul 2021 · 4 years and 11 months
Company Details
11-50 Employees
Emerald24 is a digital payments platform designed to provide businesses and merchants in the UK and EU with a modern and accessible alternative to traditional banking. Our user-friendly online platform grants easy access to money transfer solutions and local banking rails, while our expert client managers provide invaluable guidance in navigating cross-border finance. With a focus on efficiency and reliability, Emerald24 offers global entrepreneurs a secure and streamlined way to transfer, receive, and exchange funds around the world.
Year Founded
2018
Social Media
Linkedin
Industry
Financial Services
HQ Location
1 Temple Avenue London, England, GB
Keywords
Card PaymentsOnline Payment SolutionsCard IssuingPayment Servicesand Acquiring
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