Back to profiles
CONNECT
2
Robyn E Swan
Compliance Administrator, Sole Proprietor - Swan Consulting
Robyn E‘s professional bio / interests
(Completed )
ICA Certificate in AML/TF
ICA Certificate in KYC/CDD
BMA AML/ATF Service Provider Training
(Enrolled)
ACAMS
I’d like help with…
Currently looking for development opportunities in Risk Analysis, and DABA licensing
(OPEN TO PRO-BONO PROJECTS)
An interesting, or unusual fact(s) about me…
Volunteer
Compliance Officer for Mirrors Allumni & Friends
Assistant Compliance Officer for Hamilton Lions
I live in
BM
A career highlight
Not yet provided
Links
https://www.linkedin.com/in/robyn-elaine-swan-9525481b6
Connections
6
Joined Guild
05 June, 2020