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Corinth Consulting

Corinth Consulting

AML Compliance Programs

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Karen Smith, Director of Operations and MLRO

 

Paula has been a true asset to the team during the implementation of the 5th European Anti-Money Laundering Directive.

She was excellent in managing projects as well as engaging with internal and external parties.

Paula is a very inquisitive and collaborative person and I enjoyed working with her enormously

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Corinth Consulting Limited

Registered address:
8th floor, 6 New Street Square
New Fetter Lane
London EC4A 3AQ

Registered in England, Company No. 12933786

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