Vanessa Millward

Financial Crime Compliance Manager @Vodafone

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

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WORK HISTORY

Apr 2023 — Present

Financial Crime Compliance Manager @Vodafone

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EDUCATION

2018 — 2019

International Compliance Association

International Diploma in Anti-Money Laundering

2007 — 2010

City University London

BMus (hons)

N/A

International Compliance Association

Certificate in Anti-Corruption

N/A

International Compliance Association

Certificate in Financial Crime Prevention

2017

International Compliance Association

Advanced International Anti-Money Laundering Certificate

ABOUT VANESSA MILLWARD

Experienced 2nd Line of Defence Compliance Manager specialising in Anti-Bribery & Corruption (ABC), Anti-Money Laundering (AML), and Economic Sanctions. Throughout my career, I have successfully led compliance programs, providing guidance and support to ensure adherence to ABC, AML, and economic sanctions regulations. I possess comprehensive knowledge of relevant laws and regulations and their application to Vodafone. In my current role, I serve as a compliance advisory manager, offering expert financial crime advice and support across Vodafone UK. I am proactive and collaborative, capable of building strong relationships with stakeholders at all levels. My ability to communicate complex regulatory requirements clearly and concisely ensures understanding and buy-in. Dedicated and results driven, I am committed to upholding the highest standards of integrity and ensuring regulatory compliance within organisations.

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Vanessa Millward — Financial Crime Compliance Manager at Vodafone in Newcastle Upon Tyne, GB | Unifers