RG
Radoslav Georgiev
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Work Experience
Financial Crime Manager
Feb 2017 - Aug 2018 · 1 years and 6 months
Financial Crime Compliance Officer
Aug 2016 - Feb 2017 · 6 months
Add And Financial Crime Analyst
Dec 2015 - Jul 2016 · 7 months
Company Details
51-200 Employees
Bank on our Principles. At BLME, we believe in building sustainable partnerships based upon our ethical principles. We are an independent, FCA and PRA authorised UK Bank offering unrivalled knowledge and experience of international finance and the Middle Eastern markets. We are dedicated to developing innovative products and client-driven solutions that are transparent, fair and competitive. BLME offers an integrated service across all our divisions. Our experienced teams can work with you to develop a bespoke solution or product tailored to your requirements. We believe that forming partnerships founded on the principles of trust, understanding and accountability is best practice, whether that is for one transaction or many. Please find our social media guidelines here: https://www.blme.com/security-and-privacy/blme-social-media-guidelines/
Year Founded
2007
Social Media
LinkedinFacebookTwitter
Industry
Banking
HQ Location
20 Churchill Place, Canary Wharf London, E14 5HJ , GB
Keywords
Private BankingProperty financeLease financeTreasuryFixed term savings accountsand Islamic finance
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