Zoe Lee Somers
Compliance Team Leader (New Business Monitoring) @Maples Group
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WORK HISTORY
Compliance Team Leader (New Business Monitoring) @Maples Group
Leeds, GB
EDUCATION
University of Hull
Bachelor of Science (BSc), English and American Literature and Culture
ABOUT ZOE LEE SOMERS
A compliance professional with experience in regulatory compliance and anti-money laundering within the legal sector. Currently leading a team at Maples Group as Compliance Team Leader, ensuring client data aligns with regulatory standards and overseeing Enhanced Due Diligence processes. Completed the ICA International Diploma in Anti-Money Laundering and Specialist Certificate in AI for Compliance Professionals. Skilled in compliance management, analysis, and reporting using tools such as PowerBI. Passionate about fostering team growth and operational excellence, training Compliance Analysts and monitoring key performance indicators to drive continuous improvement. Committed to maintaining robust risk management frameworks, collaborating with stakeholders to address non-compliance issues and streamline reporting for strategic decision-making.
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