Anya Foulds
PayPal
Signup · Get unlimited contacts
WORK HISTORY
@PayPal
EDUCATION
The University of Manchester
ICA UK Anti Money Laundering Diploma with Merit
ABOUT ANYA FOULDS
I’m currently a Lead AML Supervisor at the FCA, overseeing firms’ approaches to financial crime risk and driving improvements in the effectiveness of their control frameworks. My experience across both industry and regulation allows me to bring a clear, outcomes-focused perspective on what strong financial crime risk management looks like in practice. I focus on identifying material risks, challenging where standards fall short, and supporting meaningful, sustainable improvements. I work closely with senior stakeholders to translate regulatory expectations into clear priorities, helping firms make better risk-based decisions and strengthen their overall control environments. My approach is pragmatic and proportionate, with an emphasis on achieving real-world impact and measurable outcomes.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.