Mercedes Cavaller Email & Phone Number | UKFIU Development of international standards and policies both at national and international levels, to combat money laundering and the financing of terrorism

Mercedes Cavaller

UKFIU Development of international standards and policies both at national and international levels...
United Kingdom

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Mercedes Cavaller’s Email mercedesvc@mail.com

Mercedes Cavaller’s Phone Numbers +44 370 496 ****

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Mercedes Cavaller’s Location United Kingdom

Mercedes Cavaller’s Current Industry National Crime Agency

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Staff Officer to the Director of Transformation

2023-02-01 00:00:00 - Present

SEO Covid Task Force

2021-06-01 00:00:00 - 2022-06-01 00:00:00

Senior manager, Civil Service ( NDPB1)

2004-01-01 00:00:00 - 2022-06-01 00:00:00

Senior policy adviser - secondment to the Ministry of Health

2020-12-01 00:00:00 - 2021-06-01 00:00:00

Senior Policy Adviser

2015-02-01 00:00:00 - 2019-07-01 00:00:00

Senior Policy Officer

2013-02-01 00:00:00 - 2019-07-01 00:00:00

Researcher

2000-01-01 00:00:00 - 2003-01-01 00:00:00

Policy officer

1996-01-01 00:00:00 - 2001-01-01 00:00:00

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Mercedes Cavaller is a UKFIU Development of international standards and policies both at national and international levels, to combat money laundering and the financing of terrorism

Mercedes Cavaller has prior
experience in the following industries:
Cabinet Office | Government | Ministry Of Health | Nca | Civil Service | Doughty Street Chambers | Amnesty International

Mercedes Cavaller has the following professional experience:
National Crime Agency | Cabinet Office | Government | Ministry Of Health | Nca | Civil Service | Doughty Street Chambers | Amnesty International