Stacey Bygrave
Head of Compliance & Mlro (Smf16 17) @Currency Solutions
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2024 — Present
Head of Compliance & Mlro (Smf16 17) @Currency Solutions
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SKILLS
Anti Money LaunderingOperational RiskPeople ManagementFraud InvestigationsForeign ExchangeFinancial RiskFinanceBankingRisk ManagementTeam ManagementLeadershipPortfolio ManagementFinancial ServicesDue DiligenceRelationship Management
ABOUT STACEY BYGRAVE
Experienced compliance professional & MLRO with nearly 20 years of experience in the FX and payment services industry. My specialisms include Fraud, Financial Crime, Compliance, Customer Due Diligence, Transaction Monitoring, and strong leadership skills.
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