List of 21 Compliance Officer in Seychelles

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Angela Belmont	Compliance Officer	N/A	SC	N/A	[email protected]	N/A	Exness	N/A	Limassol, Cyprus	Accounting	N/A	+7 8005550323
2	Lindy Marcel	General Manager and Compliance Officer	N/A	SC	N/A	[email protected]\| [email protected]	N/A	Sfm Offshore	N/A	Geneva, Geneva, Switzerland	Outsourcing/Offshoring	N/A	N/A
3	Priscilla Julie	Compliance Officer	N/A	SC	[email protected]	N/A	N/A	Offshore Company	N/A	N/A	Outsourcing/Offshoring	N/A	N/A
4	Duke Musoti	Customer Advisor and Compliance Officer	N/A	SC	[email protected]	N/A	N/A	Barclays	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	+1 2125267000
5	Christiane Albert	Compliance Officer	N/A	SC	[email protected]	N/A	N/A	Anex Management	N/A	N/A	Outsourcing/Offshoring	N/A	N/A
6	Genevieve Volcere	Compliance Officer	N/A	SC	N/A	N/A	N/A	Financial Industry	N/A	N/A	Banking	N/A	N/A
7	Lindy Faure	Compliance Officer	N/A	SC	N/A	N/A	N/A	Bank Of Ceylon	N/A	Colombo, Western, Sri Lanka	Banking	N/A	+94 112448632
8	Kevin Carola	Compliance Officer	victoria	SC	N/A	N/A	N/A	Unimoni	N/A	Abu Dhabi, Abu Dhabi, United Arab Emirates	N/A	Abu Dhabi, Abu Dhabi, United Arab Emirates	+1 9059564844
9	Brigitte Serret	Compliance Officer	N/A	SC	N/A	N/A	N/A	Offshore	N/A	N/A	Legal Services	N/A	N/A
10	Kelly Mothe	Legal, Risk Management and Compliance Officer	N/A	SC	N/A	N/A	N/A	Sacos Insurance Group	N/A	Victoria, Beau Vallon, Seychelles	N/A	Victoria, Beau Vallon, Seychelles	N/A
11	Ghassan Abdulhafeez	Compliance Officer	victoria	SC	N/A	N/A	N/A	Amalga Securites Ltd	N/A	Tokyo, Tokyo, Japan	N/A	N/A	N/A
12	Laureenda Jeremie	Risk and Compliance Officer	N/A	SC	N/A	N/A	N/A	Central Bank Of Seychelles	N/A	N/A	Banking	N/A	N/A
13	Tira Simeon	Compliance Officer	N/A	SC	N/A	N/A	N/A	Aaa Management Services	N/A	N/A	Financial Services	N/A	N/A
14	Myrah Jean	Compliance Officer	N/A	SC	N/A	N/A	N/A	Central Bank Seychelles	N/A	N/A	Accounting	N/A	N/A
15	Gihani Kothalawala	Compliance Officer	N/A	SC	N/A	N/A	N/A	Nouvobanq Simbc	N/A	N/A	N/A	N/A	N/A
16	Debra Port-Louis	Compliance Officer	N/A	SC	N/A	N/A	N/A	Siba	N/A	N/A	Financial Services	N/A	N/A
17	Lisa Mathiot	Trainee Compliance Officer	N/A	SC	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
18	Nathalie Moustache	Senior Compliance Officer	N/A	SC	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
19	Tracy Fitch	Compliance Officer	N/A	SC	N/A	N/A	N/A	N/A	N/A	N/A	Marketing and Advertising	N/A	N/A
20	Samantha Manes	Human Resources and Compliance Officer - Ucps	victoria	SC	N/A	N/A	N/A	N/A	N/A	N/A	Staffing and Recruiting	N/A	N/A

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