Chartered Amanda Humphries's Location
London, GB
Chartered Amanda Humphries's Work
- MLRO @ LSEG (London Stock Exchange Group)
- AML Manager @ Thomson Reuters
- Global AML, Sanction and PEP Financial Crime Consultant @ Exiger
- VP AML Officer EMEA @ State Street
- EMEA AML Director @ American Express
- Deputy MLRO @ Barclays Wealth Management
- Financial Crime Manager @ BNP Paribas
- Deputy MLRO @ ABN AMRO Bank N.V.
- Compliance Analyst @ Cheviot Capital
- Compliance Assistant @ Seymour Pierce
Chartered Amanda Humphries's Skills
- Regulations
- Banking
- Anti Money Laundering
- Fixed Income
- Payments
- Basel II
- Compliance Monitoring
- MiFID
- Enterprise Risk Management
- Sales
Chartered Amanda Humphries's Summary
Chartered Amanda Humphries, based in London, GB, is currently a MLRO at Refinitiv, an LSEG business, bringing experience from previous roles at Thomson Reuters, Exiger, State Street and American Express. With a robust skill set that includes Regulations, Banking, Anti Money Laundering, Fixed Income, Payments and more, Chartered Amanda Humphries contributes valuable insights to the industry. Chartered Amanda Humphries has 2 emails on RocketReach.
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