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Lorraine Summerville Aica
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Work Experience
Compliance Officer
Sep 2008 - Apr 2016 · 7 years and 7 months
Association of International Accountants (AIA)
Sep 2008 - Dec 2018 · 10 years and 3 months
Compliance Executive (Quality Assurance And Aml)
May 2016 - Dec 2018 · 2 years and 7 months
Compliance Officer (Internal Compliance)
Sep 2008 - Apr 2016 · 7 years and 7 months
Company Details
The Association of International Accountants (AIA) is a leading professional body for accountants and finance professionals with a long-standing reputation for excellence in professional education and a dynamic global membership. Based in the United Kingdom, AIA has an established history of improving professional skills and ethical standards across the sector; our members are recognised, respected and regulated. AIA’s commitment to protecting the public interest and advancing professional standards is evident through our respected qualifications portfolio, robust membership requirements and the production of research, best practice and skills guidance. Members are bound by the AIA Constitution which includes regulatory requirements and a Code of Ethics. AIA actively seeks further accreditation, recognition and independent regulation with external stakeholders, government and standard setters to ensure both the AIA and its members are trusted, respected and accountable. AIA is a Recognised Qualifying Body (RQB) for statutory auditors in the UK and regulated by the Financial Reporting Council (FRC). AIA is also a Prescribed Body under the Companies (Auditing and Accounting) Act 2014 in the Republic of Ireland and a supervisory body under the UK Money Laundering Regulations. #AIA1928
Year Founded
1928
Social Media
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Industry
Accounting
HQ Location
Staithes 3, The Watermark Metro Riverside Newcastle upon Tyne, Tyne & Wear NE11 9SN, GB
Keywords
ccountingfinanceeducatioprofessional qualificatioudittrainingCPDccountancyti-money launderingml
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