Andy Hodges Email
Compliance Manager @ Boolers
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Andy Hodges Location
- Brixworth, GB
Andy Hodges Work
- Compliance Manager @ (April 2018 - Present)
- Group Compliance Manager @ (August 2016 - April 2018)
- Investigations Manager @ (December 2015 - July 2016)
- Compliance Oversight Manager and MLRO @ (September 2014 - November 2015)
- Senior Compliance Officer @ (November 2013 - August 2014)
- Head of Compliance and MLRO @ Duncan Lawrie Limited (June 2008 - November 2013)
- Senior T and C Supervisor @ Baker Tilly (January 2005 - January 2007)
- Consultant @ Swaines (January 2003 - January 2006)
- Compliance Quality Team Manager @ (January 1998 - January 2001)
- Compliance Team Leader @ (January 1991 - January 1998)
Andy Hodges Skills
- Financial Risk
- FATCA
- Compliance
- FSA
- AML
- KYC
- Financial Services
- Operational Risk
- Financial Regulation
- TCF
- Pensions
- Compliance Monitoring
- Corporate Governance
- Sanction
- Investment Management
- Private Banking
- Operational Risk Management
- Wealth Management
- Equities
- Anti Money Laundering
- Risk Management
- Business Analysis
- Team Leadership
- Change Management
Andy Hodges Summary
- Andy Hodges, based in Brixworth, GB, is currently a Compliance Manager at Boolers. Andy Hodges brings experience from previous roles at NLP Financial Management, HSBC Retail Banking and Wealth Management, Canada Life and Hornbuckle. With a robust skill set that includes Financial Risk, FATCA, Compliance, FSA, AML and more. Andy Hodges has 2 emails on RocketReach.
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