Andy Hulse
Financial Crime Risk Manager @AJ Bell
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WORK HISTORY
Financial Crime Risk Manager @AJ Bell
Salford, GB
EDUCATION
International Compliance Association
Customer Due Diligence Advanced Certificate
International Compliance Association
ICA Diploma in AML, AML/ STF
Manchester CF Financial Intelligence
Financial Crime in Trade Finance
International Compliance Association
Specialist Cert. in New Payment Products
Association of Certified Anti-Money Laundering Specialists
AML for FinTechs
ABOUT ANDY HULSE
As a Financial Crime SME, I bring over 13 years of experience in financial crime prevention from RBS/NatWest, with expertise in AML/CTF, sanctions compliance, and anti-bribery and corruption (ABC). My work focuses on ensuring robust risk management and regulatory compliance to safeguard organizational integrity. With a strong foundation in risk and control oversight, policy advisory, and governance, I contribute to developing and enhancing financial crime frameworks in commercial, trade finance, and business services sectors. Dedicated to protecting institutions and customers, I am committed to driving actionable solutions that address complex regulatory challenges effectively.
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