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Emma Hodgkinson Location
Wilmslow, GB
Emma Hodgkinson Work
DMLRO and Compliance Manager @ (October 2021 - Present)
Financial Crime Manager and DMLRO @ (March 2017 - October 2021)
Financial Crime Officer @ (September 2010 - March 2017)
Compliance Monitoring Officer and Senior Compliance Consultant - Review @ (November 2007 - September 2010)
Quality and Risk Assessor @ HFS Group/ Capital One UK Home Loans (May 2002 - October 2007)
Emma Hodgkinson Education
Ridge Danyers College 1995-1997
Offerton High School 1990-1995
Emma Hodgkinson Skills
AML
Advanced CeMap qualified
Compliance
ICA Advanced Certificate in Compliance
ICA Diploma in Anti Money Laundering
Microsoft Office
Management
Financial Risk
Leadership
Policy
Quality Assurance
Customer Service
Emma Hodgkinson Summary
Emma Hodgkinson, based in Wilmslow, GB, is currently a DMLRO and Compliance Manager at Gatehouse Bank plc. Emma Hodgkinson brings experience from previous roles at Together - loans, mortgages & finance, Cheshire Building Society/ Nationwide Building Society and HFS Group/ Capital One UK Home Loans. Emma Hodgkinson holds a 1995 - 1997 Ridge Danyers College. With a robust skill set that includes AML, Advanced CeMap qualified, Compliance, ICA Advanced Certificate in Compliance, ICA Diploma in Anti Money Laundering and more. Emma Hodgkinson has 1 emails on RocketReach.
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