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Thursday, 21 May 2026

AML Intelligence

 https://www.amlintelligence.com/category/financial-crime/sanctions/

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Ellie
London, United Kingdom
Hello! My name is Ellie and I would like to welcome you to my blog! The purpose of this blog is to record and share some information and articles that are related to my MSc in Business Intelligence and Analytics and my professional interests. After a series of internships with EDF Trading, White Knight Traders and Johnson & Johnson and 3.5 years at Citigroup, and 7 years with ICE (Intercontinental Exchange) as a Reporting Operations Analyst, I am back working for Citigroup on Data Analysis, Project Management and Data Governance. I hope you find the material interesting and enjoyable.
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