Emily Bailey - Email & Phone Number

Financial Crime Analyst at Efficient Frontiers International

Emily Bailey is based out of Hatfield, England, United Kingdom and works at Efficient Frontiers International as Financial Crime Analyst.

Emily Bailey's Contact Information

Emily Bailey's Work email

e*****@efilim***.com

Valid

Latest update

October 15, 2025

Location

Hatfield, England, United Kingdom

Emily's current employer

Efficient Frontiers International

Description

EFI is your trusted partner in operational compliance. Delivering expertise based services across Know Your Customer (KYC) and Customer D...

Website

efilimited.com

HQ Location

London, England, United Kingdom

Number of employees

201-500

Industry

Financial Services

Latest update

May 1, 2024

Read about Efficient Frontiers International

Frequent questions about Emily Bailey

What company is Emily Bailey working for?

Emily Bailey works for Efficient Frontiers International.

What is Emily Bailey's function at Efficient Frontiers International?

Emily Bailey is Financial Crime Analyst at Efficient Frontiers International.

Where is Emily Bailey based?

Emily Bailey is based out of Hatfield, England, United Kingdom.

What is Emily Bailey's work email address?

Emily Bailey's professional email address is e*****@efilim***.com

Who are Emily Bailey's co-workers?

Emily Bailey's colleagues are Neil Tansley, Tim Cuddeford, Mehraj Bari, Fiyaz Mamaniat, Ross MacLeod, Michael Shaw, Mina Thakore, Joanna Ricketts, Holly Fitzgerald, Nasser Khan, Rob Windle, Jayne Newton, Daniel Frank, Jeff MCSI, Melissa Sergeant, Russell Taylor, Bethanie Hardie, Rizwan Tahir, Alistair Horn, Jason Heselgrave, Joanne Scott, Shabaz Khan, Mahmud Elbadri, Mark McCoy, Leah Morley, Mantas Kairys, Kathryn Harrison, Dan O'Brien, Amraze Liaqat, Laiba Farrukh, Conor Bryan, Lukas Rupeika, Bilal Tariq, Richard Dowd, Saima Lal.

Emily's co-workers

KYC Team Lead/Manager

Financial Crime Team Lead

Mina Thakore

Chief Financial Officer, Head Of Business Control and Company Secretary

Head Of Business Development

Director Of Operations for KYC & Financial Crime

Melissa Sergeant

Director of Operations

Russell Taylor

Director of Sales at Efficient Frontiers International

Bethanie Hardie

Financial Crime Analyst

Rizwan Tahir

Financial Crime Prevention Analyst

Alistair Horn

Compliance Officer & Senior AML/KYC Analyst

Jason Heselgrave

Operational Analyst

Joanne Scott

Management Accountant

Shabaz Khan

Senior Financial Crime Analyst

Mahmud Elbadri

Financial Crime Analyst

Mark McCoy

KYC Learning Specialist

Financial crime prevention analyst

Amraze Liaqat

Team Manager - KYC & Financial Crime

Laiba Farrukh

Financial Crime Prevention Associate

Conor Bryan

Financial Crime Prevention Associate

Lukas Rupeika

KYC Analyst

Bilal Tariq

KYC / AML - Compliance & Operations Analyst

Richard Dowd

Financial Crime Analyst

Saima Lal

Financial Crime Senior Analyst

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