Emin, James Pener
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | ANTI BRIBERY AND MONEY LAUNDERING CONSULTING LTD | 2013-05-10 | 2015-01-20 | 1.70 | |
| 2 | FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED | 2016-02-03 | 8.24 | ||
| 3 | KYC CONSULTING 79 LTD | 2012-03-20 | 2014-09-30 | 2.53 |
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