Louie Ferrer Email & Phone Number | An experienced Compliance Officer and KYC Manager with extensive knowledge gained within financial services and the gaming industry. Highly experienced in AML, KYC and ABC. Able to demonstrate initiative and apply sound judgement and maturity as well as respect confidentiality and act at all times with discretion. Ability to demonstrate presence and credibility with organisations with a high level organisation skills, combined with an ability to prioritise, whist maintaining high levels of accuracy. A confident and experienced negotiator with the ability to communicate effectively to all levels.

Louie Ferrer

An experienced Compliance Officer and KYC Manager with extensive knowledge gained within financial s...
London Area, London Area, United Kingdom

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Louie Ferrer’s Email louie.ferrer@barclayscorporate.com

Louie Ferrer’s Phone Numbers

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Louie Ferrer’s Location London Area, London Area, United Kingdom

Louie Ferrer’s Current Industry Clarity Due Diligence Shweed

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Work Experience

Clarity Due Diligence

Member of the Board of Advisors

2024-01-01 00:00:00 - Present

Shweed

Chief Operations Officer & Compliance Director

2024-01-01 00:00:00 - Present

Iquantm Technologies

Member of the Board of Advisors

2024-01-01 00:00:00 - 2024-06-01 00:00:00

Value Tech Factor

Member of the Board of Advisors: Financial Crime Advisory

2023-10-01 00:00:00 - 2024-03-01 00:00:00

Deloitte

Manager - Forensic

2021-07-01 00:00:00 - 2023-10-01 00:00:00

Kompli Global

AML/KYC Advisory

2021-02-01 00:00:00 - 2021-06-01 00:00:00

Cabinet Office

Financial Crime and Fraud Consultant

2021-01-01 00:00:00 - 2021-01-01 00:00:00

Credit Suisse

AML Analyst - Financial Crime Compliance

2016-12-01 00:00:00 - 2017-03-01 00:00:00

Santander Global Corporate Banking

Financial Crime Consultant

2016-06-01 00:00:00 - 2016-12-01 00:00:00

Barclays

KYC Analyst

2015-06-01 00:00:00 - 2016-06-01 00:00:00

Taylor Wessing

Risk Analyst

2015-03-01 00:00:00 - 2015-05-01 00:00:00

London Capital

Client Onboarding Manager

2014-03-01 00:00:00 - 2015-03-01 00:00:00

London Clubs International

Compliance & Risk Management/Deputy Money Laundering Reporting Officer

2009-02-01 00:00:00 - 2014-03-01 00:00:00

Gala Coral

Croupier/Multi-Tasker/Health & Safety Officer

2002-03-01 00:00:00 - 2007-04-01 00:00:00

Skills

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Languages

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FAQ About Louie Ferrer

Louie Ferrer is located at
London Area, London Area, United Kingdom

Louie Ferrer is a An experienced Compliance Officer and KYC Manager with extensive knowledge gained within financial services and the gaming industry. Highly experienced in AML, KYC and ABC. Able to demonstrate initiative and apply sound judgement and maturity as well as respect confidentiality and act at all times with discretion. Ability to demonstrate presence and credibility with organisations with a high level organisation skills, combined with an ability to prioritise, whist maintaining high levels of accuracy. A confident and experienced negotiator with the ability to communicate effectively to all levels.

Louie Ferrer currently works in the Clarity Due Diligence | Shweed |

No Languages Available

Louie Ferrer has prior
experience in the following industries:
Iquantm Technologies | Value Tech Factor | Deloitte | Kompli Global | Cabinet Office | Credit Suisse | Santander Global Corporate Banking | Barclays | Taylor Wessing | London Capital | London Clubs International | Gala Coral

Louie Ferrer has the following professional experience:
Clarity Due Diligence | Shweed | Iquantm Technologies | Value Tech Factor | Deloitte | Kompli Global | Cabinet Office | Credit Suisse | Santander Global Corporate Banking | Barclays | Taylor Wessing | London Capital | London Clubs International | Gala Coral