Marc Gordon (CISI Dip)

Marc Gordon (CISI Dip)

London, England, United Kingdom
2K followers 500+ connections

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SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

About

Profile
A Subject Matter Expert (SME) on AML/KYC/CIP/CDD/EDD/OFAC processes…

Experience

  • SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

    London, England, United Kingdom

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    United Kingdom

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    London, Greater London, United Kingdom

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    London, United Kingdom

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    London, United Kingdom

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    London, United Kingdom

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    South Africa

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    Johannesburg Area, South Africa

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    London, United Kingdom

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    London, United Kingdom

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    London, United Kingdom

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Education

Volunteer Experience

Organizations

  • Chartered Institute for Securities & Investment (CISI)

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  • International Compliance Association (ICA)

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