CJ
Caroline Jones
Internal Audit Manager at Torfx
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Work Experience
Oct 2011 - Present · 13 years and 2 months
Internal Audit Manager
Jan 2014 - Present · 10 years and 11 months
Compliance Manager
Oct 2011 - Jan 2014 · 2 years and 3 months
Fraud Risk Strategy Project Manager
Jan 2011 - Nov 2011 · 10 months
Company Details
51-200 Employees
We've been making currency transfers simple, secure and hassle-free since 2004. Our currency experts, market-leading online service and personal approach have helped us win the Moneyfacts Consumer International Money Transfer Provider of the Year award a record-breaking six times (2016 - 2021). We've also won the Moneyfacts Best Customer Service award five times. With us you'll be assigned a personal Account Manager to look after your requirements and can move 40+ currencies to over 120 countries. You'll also gain access to: Excellent exchange rates No transfer fees Expert insights Specialist services, like forward contracts and rate alerts 24/7 transfers online and by app We're part of a group with 500+ currency experts and 20+ global offices, so we're never far away when you need us.
Year Founded
2004
Social Media
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Industry
Financial Services, Banking services, Banking Institutions, Banking, Finance & Insurance, Electronic funds transfer system operators/EFT system operators, Financial and insurance services, Business Services, Clearing houses
HQ Location
PZ360 Penzance, Cornwall TR18 4DZ, GB
Keywords
Foreign ExchangeEmigratioPrivate Money TransfersRegular Overseas PaymentsCorporate Money TransfersImporting/ExportingHoliday HomesCorporate RelocatioCurrency ExchangeProperty
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