Wendy M.

Senior Compliance Analyst- Ecdd @Alpha Group

Amersham, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2023 — Present

Senior Compliance Analyst- Ecdd @Alpha Group

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EDUCATION

2008 — 2008

FacetoFace

Diploma, Make Up Artistry, Aesthetics therapy, Image Consulting & Nail technology

1995 — 1999

Kloof High School

High School, English, Afrikaans, Mathematics, Speech and Drama, Geography and Accountancy

ABOUT WENDY M.

Results-driven Operations & Compliance Leader with over 10 years of experience scaling Fintech and FX teams. Proven track record in streamlining KYC/CDD processes to reduce onboarding friction while maintaining rigorous regulatory standards across EMEA. Expert in leading multi-regional teams and bridging the gap between compliance requirements and commercial growth.

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