2019 -now Senior Compliance and Governance Oversight Analyst @
2017 -2019 Compliance Analyst @
2015 -2017 Trainee Compliance Analyst @
2013 -2015 AML Case Handler @
2010 -2012 Project Consultant @
2009 -2010 HR Assistant @ Paramount Home Entertainment France
Bethan Hughes Education
Coventry University
Bachelor of Arts (French, Spanish)
2005-2009
Bentley School 1998-2005
Bethan Hughes Skills
AML
KYC
Due Diligence
French
Spanish
Risk Assessment
Policy
Financial Regulation
Operational Risk
Bethan Hughes Summary
Bethan Hughes, based in Chichester, GB, is currently a Senior Compliance and Governance Oversight Analyst at Thesis Unit Trust Management Limited. Bethan Hughes brings experience from previous roles at Thesis Asset Management Limited, Thesis Asset Management PLC, Coutts and Proximal Consulting. Bethan Hughes holds a 2005 - 2009 Bachelor of Arts in French, Spanish @ Coventry University. With a robust skill set that includes AML, KYC, Due Diligence, French, Spanish and more. Bethan Hughes has 1 emails on RocketReach.
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