Andy Hodges Email
Compliance Manager @ Boolers
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Andy Hodges Location
- Brixworth, GB
Andy Hodges Work
- 2018 -now Compliance Manager @
- 2016 -2018 Group Compliance Manager @
- 2015 -2016 Investigations Manager @
- 2014 -2015 Compliance Oversight Manager and MLRO @
- 2013 -2014 Senior Compliance Officer @
- 2008 -2013 Head of Compliance and MLRO @ Duncan Lawrie Limited
- 2005 -2007 Senior T and C Supervisor @ Baker Tilly
- 2003 -2006 Consultant @ Swaines
- 1998 -2001 Compliance Quality Team Manager @
- 1991 -1998 Compliance Team Leader @
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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