Andy Hodges Location
Brixworth, GB
Andy Hodges Work
- 2018 - now Compliance Manager @ Boolers
- 2016 - 2018 Group Compliance Manager @ NLP Financial Management
- 2015 - 2016 Investigations Manager @ HSBC
- 2014 - 2015 Compliance Oversight Manager and MLRO @ Canada Life
- 2013 - 2014 Senior Compliance Officer @ Hornbuckle
- 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 @ Misys
- 1991 - 1998 Compliance Team Leader @ Nationwide Building Society
Andy Hodges Skills
- Financial Risk
- FATCA
- Compliance
- FSA
- AML
- KYC
- Financial Services
- Operational Risk
- Financial Regulation
- TCF
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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Duncan Pickering
Investment Manager at Boolers
Leicester, GB2
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