Lianne Dodds

Chief Compliance Officer @Agant

Newcastle Upon Tyne, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2025 — Present

Chief Compliance Officer @Agant

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EDUCATION

N/A

International Compliance Association

Diploma Anti Money Laundering

N/A

International Compliance Association

Financial Crime Awareness Certificate

SKILLS

Financial InstitutionsBankingRisk ManagementSanctionCounterterrorismAmlAnti Money LaunderingFraudManagementFinancial Crimes InvestigationsOperational RiskTerrorist FinancingFinancial RiskKycStakeholder ManagementFinancial Crime

ABOUT LIANNE DODDS

A passionate and experienced Risk and Compliance leader with a demonstrated history of building high performing teams in financial services and tech industries having completed the set up of Risk, Compliance and Financial Crime frameworks for three businesses.Skilled in Risk Management, Compliance, Anti-financial crime, AML, Sanctions, Crypto-assets, E-Money, Leadership, Governance, Fraud, Counterterrorism. Qualified AML professional graduated from the International Compliance Association.

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Lianne Dodds — Chief Compliance Officer at Agant in Newcastle Upon Tyne, GB | Unifers