Professional summary

Compliance and governance professional with expertise in AML, financial crime prevention, and operational compliance. Proven ability to lead regulatory initiatives, develop impactful compliance programmes, and drive results. Detail-oriented and committed to maintaining ethical and regulatory standards in fast-paced environments

Experience

Dye & Durham (UK)

Director, UK Operational Compliance

2024 — Present

Credas Technologies

Head of Governance

2023 — 2024

Risk & Compliance Manager

2021 — 2023

Compliance Officer

2021 — 2021

Connells Group

Senior Financial Crime Analyst

Financial Crime Analyst

Financial Crime Prevention Technical Manager

2021 — 2021

2019 — 2021

2018 — 2019

Qualifications

International Compliance Association

Certified Money Laundering Reporting Officer

International Advanced Certificate in Anti-Money Laundering

BCS, The Chartered Institute for IT

Foundation Certificate in Data Protection

ILM

Level 5 Diploma in Principles of Leadership and Management

Education

The Open University

Bachelor of Laws (LLB) - Law

October 2024 - Present

Lancaster University

Bachelor of Arts (BA) - French Studies and Spanish Studies

October 2007 - July 2011