Lia Umans is the Policy Analyst Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) at Financial Action Task Force Fatf based in Paris, Île-de-France, France.
Lia Umans
Policy Analyst Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) at Financial Action Task Force Fatf in Paris, Île-de-France, France
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Job Title
Policy Analyst Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)
Company
Financial Action Task Force Fatf
Location
Paris, Île-de-France, France
Seniority
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Colleagues at Financial Action Task Force Fatf
Other verified contacts at Financial Action Task Force Fatf.
Kellie BaileyPolicy Analyst at Financial Action Task Force FatfAlexandra Wijmenga-DanielCommunications Management Advisor at Financial Action Task Force FatfIsabella FontanaHead of delegation at Financial Action Task Force FatfNicolas NegriAsesor de la Vicepresidencia at Financial Action Task Force FatfKristen AlmaPolicy Analyst in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) at Financial Action Task Force FatfKarena GarnierProject Assistant at Financial Action Task Force FatfAlexandre-Nicholas Rodriguez-VigourouxJunior Policy Analyst, AML/CFT at Financial Action Task Force FatfKaty SimpsonAssistant at Financial Action Task Force Fatf
Frequently asked
What does Lia Umans do?
Lia Umans is the Policy Analyst Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) at Financial Action Task Force Fatf.
Where is Lia Umans based?
Paris, Île-de-France, France.
Who is the Policy Analyst Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) at Financial Action Task Force Fatf?
Lia Umans.
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