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Efficient Frontiers International Employee Directory

Financial ServicesEngland, United Kingdom11-50 Employees

Efficient Frontiers International is a financial services firm focused on preventing financial crime. Its services cover KYC, financial crime, and operational taxes, helping clients meet regulatory obligations while reducing risk. Based in London, England, EFI positions itself as a specialist provider offering expertise-driven support to financial institutions navigating compliance and risk management.

A small to mid-sized team supports its work. In June 2025, EFI attended the Annual Financial Crime Conference 2025, where director Rob Cutler discussed the role of technology and AI in managing complex financial crime risk.

Find Efficient Frontiers International employees' phone numbers or email addresses

Efficient Frontiers International Global Highlights

Location
Employees

Europe
44

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  • United Kingdom Of Great Britain And Northern Ireland
    40
  • Lithuania
    3
  • Switzerland
    1

Asia
18

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  • Sri Lanka
    15
  • Qatar
    2
  • Philippines
    1

North America
3

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  • United States Of America
    3

Efficient Frontiers International's Leadership

  • Stylized image of a person
    J. M. D.
    Director
    Mobile Phone
  • Stylized image of a person
    M. T.
    Company Secretary
    Mobile Phone
  • Stylized image of a person
    J. H.
    Operational Analyst
    Mobile Phone
  • Stylized image of a person
    M. A. M.
    Kyc Learning Specialist
    Mobile Phone
  • Stylized image of a person
    M. V.
    Kyc Analyst
    Mobile Phone
  • Stylized image of a person
    P. A.
    Kyc Analyst
    Mobile Phone
  • Stylized image of a person
    S. T.
    Financial Crime Analyst
    Mobile Phone
  • Stylized image of a person
    T. L.
    Financial Crime Investigator
    Mobile Phone

Efficient Frontiers International Employee Metrics

100%
50%
0%
2026
2025
  • Finance
  • Banking
  • Engineering
  • Business
  • Information Technology
  • Other
  • Community & Social Services
  • Human Resources
  • Quality Assurance

Contact profiles from Efficient Frontiers International

Name
Title
Contact
Location
Last Update
  • Stylized image of a person
    J. M. D.
    Director
    Mobile Phone
    UNITED KINGDOMOXFORDSHIRE
    Oct 31, 2023
  • Stylized image of a person
    M. T.
    Company Secretary
    Mobile Phone
    United KingdomEngland
    Apr 13, 2026
  • Stylized image of a person
    J. H.
    Operational Analyst
    Mobile Phone
    UNITED KINGDOMLondon
    Oct 31, 2023
  • Stylized image of a person
    M. A. M.
    Kyc Learning Specialist
    Mobile Phone
    United KingdomKirklees
    Apr 25, 2025
  • Stylized image of a person
    M. V.
    Kyc Analyst
    Mobile Phone
    UNITED KINGDOMLondon
    Oct 31, 2023
  • Stylized image of a person
    P. A.
    Kyc Analyst
    Mobile Phone
    UNITED KINGDOMLondon
    Oct 31, 2023
  • Stylized image of a person
    S. T.
    Financial Crime Analyst
    Mobile Phone
    UNITED KINGDOMLondon
    Oct 31, 2023
  • Stylized image of a person
    T. L.
    Financial Crime Investigator
    Mobile Phone
    United KingdomEdinburgh
    Jul 28, 2023
  • Stylized image of a person
    Z. S.
    Financial Crime Operational Analyst
    Mobile Phone
    United KingdomHertford
    Jul 28, 2023
  • Stylized image of a person
    S. K.
    Mobile Phone
    United Kingdom
    Mar 20, 2024

Frequently Asked Questions

What is Efficient Frontiers International known for?

Minus sign iconPlus sign iconEfficient Frontiers International was founded in 2017 operates in the Financial Services industry. Explore Efficient Frontiers International's company overview page for more information.

What is Efficient Frontiers International's most common email format?

Minus sign iconPlus sign iconEfficient Frontiers International employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Efficient Frontiers International email formats with LeadIQ.

How many employees does Efficient Frontiers International have currently?

Minus sign iconPlus sign iconEfficient Frontiers International has approximately 38 employees as of July 2026. These team members are located across 3 continents, including EuropeAsiaNorth America.

Who are Efficient Frontiers International's key employees and leadership?

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As of July 2026, Efficient Frontiers International's key employees include:

  • Director: J. M. D.
  • Company Secretary: M. T.
  • Operational Analyst: J. H.
  • Kyc Learning Specialist: M. A. M.
  • Kyc Analyst: M. V.

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