ML
Morgane Laigo
Compliance Associate - Electronic Money Association at Flawless Money
View Morgane's Contact Info for Free. Sign Up and Get 50 Free Contacts Per Month.Get Started for Free
Work Experience
Compliance Associate - Electronic Money Association
Sep 2017 - Present · 7 years and 4 months
Compliance And Legal Officer
May 2016 - Aug 2017 · 1 years and 3 months
Chargée D'Assistance Saisonnière
Jun 2013 - Aug 2015 · 2 years and 2 months
Company Details
11-50 Employees
Flawless Money is a niche business consultancy focusing on payments and dealing with the financial regulation of electronic money, money remittance, and other payments. We help organisations to assess the implications of regulation, shape and maintain their compliant business and technical practices. Bridging the gap between legal interpretation and practical business impact.
Year Founded
2001
Social Media
Linkedin
Industry
Legal Services, Depository Credit Intermediation, Finance and Insurance
HQ Location
5 The Crescent Surbiton, Surrey KT6 4BN, GB
Keywords
Financial crime advisoryLegal advisoryRegulatory authorisatioIT & Security supportRegulatory compliance supportTraining and recruitment supportstructure servicespractical assistancelaunches payment servicesjoint money laundering
Discover More About Cleveland Clinic

Find verified contacts of Morgane Laigo in seconds from 700M people profiles. Start now!

No Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.