Francesca Walmsley
Interim Head of Compliance @Billie
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WORK HISTORY
Interim Head of Compliance @Billie
Berlin, DE
Leading the compliance function and managing a small team within a regulated financial services institution- Acting as Internal Audit Officer for an outsourced internal audit function, coordinating audit planning, reporting to management and tracking remediation measures- Responsible for regulatory reporting, internal policies and control frameworks- Advising management and business units on regulatory, governance and risk matters- Delivering compliance training and promoting ethical standards across the organisation- Deputy Money Laundering Reporting Officer
EDUCATION
University of Warwick
Bachelor’s Degree, German Studies with Spanish
Technische Universität Dresden
Intercalated year abroad: German, Spanish & Polish
ABOUT FRANCESCA WALMSLEY
English and German speaking Certified Anti-Money Laundering Specialist and Certified Compliance Manager with experience across a broad range of financial services compliance including regulatory reporting, financial crime, internal audit and compliance monitoring.
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