Tamara Lopes

kaspr profile icon Assistant Manager - Financial Crime Prevention kaspr company icon HW Fisher

Profile details

kaspr job icon JOB TITLE

Assistant Manager - Financial Crime Prevention

kaspr compan icon COMPANY NAME

HW Fisher

kaspr address icon LOCATION

United Kingdom

kaspr experience icon EXPERIENCES

HW Fisher

Assistant Manager - Financial Crime Prevention

kaspr address icon London, United Kingdom

June 2019 - Present

HW Fisher is a top 25 UK chartered accountancy firm which was founded in 1933. We provide expert accountancy, tax, audit, corporate and financial advisory services to high-profile entrepreneurial SMEs, partnerships, VCTs, large corporates, not-for-profits, charities, high net-worth individuals and the property sector. We have 28 partners and around 320 staff in our office in London. Our reputation is grounded in quality and reliability, delivering premium advisory services quickly and cost-effectively. We offer a partner-led, personal service that is carefully tailored to our clients’ needs.

Robert Irving Burns

Compliance Officer

kaspr address icon London, United Kingdom

March 2019 - June 2019

Momenta Deloitte

Quality Assurance Subject Matter Expert

kaspr address icon London, United Kingdom

July 2018 - March 2019

Subject Matter Expert

kaspr address icon London, United Kingdom

February 2017 - July 2018

Analyst

kaspr address icon London, United Kingdom

December 2016 - February 2017

HW Fisher

Assistant Manager - Financial Crime Prevention

kaspr address icon London, United Kingdom

June 2019 - Present

HW Fisher is a top 25 UK chartered accountancy firm which was founded in 1933. We provide expert accountancy, tax, audit, corporate and financial advisory services to high-profile entrepreneurial SMEs, partnerships, VCTs, large corporates, not-for-profits, charities, high net-worth individuals and the property sector. We have 28 partners and around 320 staff in our office in London. Our reputation is grounded in quality and reliability, delivering premium advisory services quickly and cost-effectively. We offer a partner-led, personal service that is carefully tailored to our clients’ needs.

Robert Irving Burns

Compliance Officer

kaspr address icon London, United Kingdom

March 2019 - June 2019

Momenta Deloitte

Quality Assurance Subject Matter Expert

kaspr address icon London, United Kingdom

July 2018 - March 2019

Subject Matter Expert

kaspr address icon London, United Kingdom

February 2017 - July 2018

Analyst

kaspr address icon London, United Kingdom

December 2016 - February 2017

International SOS and Control Risks

Senior Authorisation & Referral Executive

kaspr address icon

March 2014 - December 2016

Home Office Identity and Passport Service

Data Verification Officer

kaspr address icon London, United Kingdom

July 2011 - March 2014

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Contact information

Tamara Lopes

Assistant Manager - Financial Crime Prevention

kaspr email icon

1 EMAIL(S)

t***@hwfisher.co.uk

View coworkers

Assistant Manager - Financial Crime Prevention

HW Fisher

United Kingdom

t***@hwfisher.co.uk

Coworkers

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Tamara LopesAssistant Manager - Financial Crime PreventionHW FisherUnited Kingdomt***@hwfisher.co.uk--

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