Leanne Maycox
Financial Crime Sme @Teya
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WORK HISTORY
Financial Crime Sme @Teya
London, GB
EDUCATION
Seevic College
BTEC National Diploma in Childcare
Furtherwick Park School
GCSEs incl. English and Mathematics
ABOUT LEANNE MAYCOX
An accomplished Senior Financial Crime Specialist & Deputy MLRO with a background over 15+ years in ensuring firms implement robust systems, procedures and controls in compliance with regulatory requirements and standards. Strong background in leading teams across financial crime functions, managing remediation projects and developing a culture of compliance across organisations. First rate knowledge of the UK regulatory environment and ensuring adherence with FCA rules on controls against money laundering and all aspects of AML, CTF, KYC, CDD, and anti bribery / corruption policies.
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