Christie-Lee Blackburn
Director of Compliance and Mlco (Money Laundering Compliance Officer) @Paris Smith Llp
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WORK HISTORY
Director of Compliance and Mlco (Money Laundering Compliance Officer) @Paris Smith Llp
Hampshire, GB
EDUCATION
University of South Africa/Universiteit van Suid-Afrika
Bachelor of Laws (LLB), Law
CBC St Johns Parklands
Matric Endorsement
ABOUT CHRISTIE-LEE BLACKBURN
Passionate, hard-working, and fast learning individual with experience in both legal and compliance related regulations in the online financial space, with specific specialisation in AML, TF, Risk and Fraud regulatory requirements and policies, both within the UK and wider regulated markets. Strong ability to grasp new concepts, with a vast knowledge of risk and compliance management from both a technical and operational point of view. Proficient in Analytics and Reporting. Team player dedicated to helping employees improve their skills and techniques in order to reach larger goals.
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