Andy Hodges's Location
Brixworth, GB
Andy Hodges's Work
- Compliance Manager @ Boolers
- Group Compliance Manager @ NLP Financial Management
- Investigations Manager @ HSBC
- Compliance Oversight Manager and MLRO @ Canada Life
- Senior Compliance Officer @ Hornbuckle
- Head of Compliance and MLRO @ Duncan Lawrie Limited
- Senior T and C Supervisor @ Baker Tilly
- Consultant @ Swaines
- Compliance Quality Team Manager @ Misys
- Compliance Team Leader @ Nationwide Building Society
Andy Hodges's Skills
- Financial Risk
- FATCA
- Compliance
- FSA
- AML
- KYC
- Financial Services
- Operational Risk
- Financial Regulation
- TCF
Andy Hodges's Summary
Andy Hodges, based in Brixworth, GB, is currently a Compliance Manager at Boolers, bringing 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 contributes valuable insights to the industry. Andy Hodges has 2 emails on RocketReach.
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