
Experienced senior risk and compliance professional. More than 20 years experience in highly regulated banking (e.g. HSBC) and Fintech firms including e-money institutions and a crypto service provider. Proven track record in risk management and compliance predominantly focused in assurance testing and continuous monitoring across global lines of business. Broad exposure to a range of risk disciplines, products and financial sectors (e.g. retail, investment banking and capital markets). I have implemented compliance assurance and testing frameworks across the UK, Europe, Asia and the US. I have gained exposure to multiple regulatory environments with experience leading external compliance audits and supporting regulatory interactions (e.g. FCA). I thrive in creative, dynamic and collaborative settings and I am eager to further develop my leadership skills. I have developed strong analytical and problem solving skills, organisational skills and attention to detail, which along with an ability to prioritise workflow efficiently allows me to deliver effective compliance assurance programmes.
ramp.network
mufg.jp
hsbc.com
zepzpay.com
United Kingdom
Global Lead, Compliance Assurance Testing & Audit
Ramp
• www.linkedin.com/company/rampnetwork
• Full-time
Feb 2023 - Present
London, England, United Kingdom
Compliance Assurance Manager, Global Lead
Zepz
• www.linkedin.com/company/zepzpay
• Full-time
Mar 2022 - Feb 2023
London, England, United Kingdom
Compliance Assurance, Professional Practices (CAPP) EMEA, Manager
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Oct 2020 - Apr 2022
Canary Wharf
Financial Crime Risk Assurance (FCRA) Conformance and MI Manager
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Feb 2016 - Oct 2020
London Area, United Kingdom
AML Monitoring and Testing, Assistant Manager
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Mar 2014 - Jan 2016
London, England, United Kingdom