电子邮件 | dan***@***.***.uk | 获取Email |
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电子邮件 | dan***@***.***.uk | 获取Email |
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Investments with purpose, for profit, by people - From Triple Point. Something happens when people come together. From the connections we make spring ideas. Fresh solutions to big problems, from how to improve global communications and heat our homes, to how to support businesses and drive the economy. And from solutions like these flow opportunities to create value. We call it the Triple Point. It's the place where people, purpose, and profit meet. Since 2004, we've been targeting this Triple Point in areas like digital infrastructure, energy efficiency and social housing, unlocking investment opportunities that make a difference. Big problems create strong demand. Strong demand drives good investments. Good investments solve big problems. It means that investors never have to choose between financial returns and social impact. You achieve one by achieving the other. Please note that we do not provide investment or tax advice. Prospective investors should consult an FCA regulated adviser to determine if a Triple Point product or service is suitable to their personal, financial or tax objectives. While Triple Point includes entities which are authorised and regulated by the Financial Conduct Authority, our SME lending activities are not regulated activities in their own right. Triple Point is the trading name for the Triple Point Group which includes the following FCA regulated entities: Triple Point Administration LLP under firm reference number 618187 and Triple Point Investment Management LLP under firm reference number 456597.
公司 | Triple Point |
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职位 | Deputy Money Laundering Reporting Officer |
地点 | United Kingdom |
http://www.linkedin.com/in/daniel-mcgrain-6b409b63 | |
部门 | |
头衔 | AML & Compliance Professional |
Triple Point Deputy Money Laundering Reporting Officer
2022-02-01 -
RVB Currency UK Ltd MLRO
2020-02-01 - 2022-02-01
BiDe Treasury Ltd MLRO
2020-02-01 - 2022-02-01
Silicon Valley Bank Relationship Enablement Officer
2018-04-01 - 2020-02-01
Crown Agents Bank Transaction Monitoring Officer
2017-02-01 - 2018-04-01
Daniel McGrain 在 Triple Point 担任 AML & Compliance Professional
Daniel McGrain 在 Triple Point 的职位是 AML & Compliance Professional
Daniel McGrain 的电子邮件地址是 dan***@***.***.uk
Daniel McGrain 的电话号码是 -
Daniel McGrain 的公司电话号码是 +442****
Daniel McGrain 在 financial services 工作。
Daniel McGrain 的一些同事包括Carey Reade、Anne Slater-Brooks、Jane Rapisarda、Ken HunnisettNichola Lawrenson、。
Daniel McGrain联系方式: 电子邮件地址:dan***@***.***.uk 电话号码:-
Daniel McGrain 的个人领英是:http://www.linkedin.com/in/daniel-mcgrain-6b409b63
Daniel McGrain 的办公地点:1 king william street, london, greater london, united kingdom
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