Shawon Ray
Anti-Money Laundering Analyst at One Money Mail Limited
Shawon Ray's Professional Contact Details
Email (Verified)
Mobile Number
HQ
+44 (0) 20 7099 3491
Location
Dhaka, Dhaka Division
Company
Shawon Ray's Current Company Details
One Money Mail Limited is an FCA-licensed Electronic Money Institution (EMI) with a registered office at 15 Westferry Circus, London,Since 2004, we highly specialize in mass money transfers from the United King...
One Money Mail Limited is an FCA-licensed Electronic Money Institution (EMI) with a registered office at 15 Westferry Circus, London,Since 2004, we highly specialize in mass money transfers from the United Kingdom to Poland and payments services for the Polish Community in the UK. We own the brands Sami Swoi PrzekazyPieniezne.com, Minutka.co.uk, and Funcik.co.uk. We were among the first to obtain an e-money issuer license from the FCA in the UK
financial services
Shawon Ray's Work History and Education
Frequently Asked Questions about Shawon Ray
What company does Shawon Ray work for?
Shawon Ray works for One Money Mail Limited.What is Shawon Ray's role at One Money Mail Limited?
Shawon Ray's role at One Money Mail Limited is Anti-Money Laundering Analyst.What is Shawon Ray's email address?
Shawon Ray's email address is s**@1mm.eu.What is Shawon Ray's business email address?
Shawon Ray's business email address is s**@1mm.eu.What is Shawon Ray's HQ phone number?
Shawon Ray's HQ phone number is +44 (0) 20 7099 3491.What industry does Shawon Ray work in?
Shawon Ray works in the Financial Services industry.Prospect on LinkedIn
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