Denise Medea
aml compliance managerAMERICANNORTHERN IRELANDBorn October 1962
Current Appointments1
Shimna Integrated College Limited
Activedirector · Since 16/10/2018
Summary
Current roles1
Former roles0
Occupationaml compliance manager
NationalityAMERICAN
Based inNORTHERN IRELAND
DOBBorn October 1962
Risk flags None detected
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.