Alexanda H.
Head of Compliance Advisory @Amlgs
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WORK HISTORY
Head of Compliance Advisory @Amlgs
London, GB
As the Head of Compliance Advisory, I play a pivotal role in ensuring regulatory adherence and operational integrity for our clients within the dynamic realms of both financial services and gambling sectors. With a keen focus on delivering tailored compliance solutions, I provide comprehensive guidance on application processes, licensing requirements, audits, and general compliance strategies to empower our clients to navigate regulatory complexities seamlessly.Clients include (to list a few) HSBC, American Express, Regulators within Gambling and Payments (FS) as well as Financial Intelligence Units.
EDUCATION
East Berkshire College
GNVQ
Brunel University London
Bachelor of Laws - LLB
ABOUT ALEXANDA H.
Experienced Compliance leader with a demonstrated history of working in the professional regulated industry markets. Specialism in organisational change and business development. I strive to ensure compliance and risk management is implemented in a way that ensures business continuity and growth.Skilled in Data Protection, Information Security, Criminal Intelligence, Financial Risk Management, Marketing Compliance,Advertising Standards, Proceeds of Crime, and Legal Advisory. Strong legal professional with extensive experience focused in Banking, Gambling, Corporate, Finance, and Securities Law.
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