Judith S. Email

Senior Associate - Financial Promotions @ Financial Conduct Authority

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Judith S. Location

Leeds, GB

Judith S. Work

2025 -now Senior Associate - Financial Promotions @
2024 -2025 Associate - Enforcement and Market Oversight @
2023 -2024 NECC Illicit Finance Lead - International @
2022 -2023 Economic Crime Supervision Risk Manager @
2021 -2022 Tax Compliance Caseworker @
2020 -2021 Financial Crime Technical Lead @
2019 -2020 Anti-Money Laundering Manager @
2019 -2019 Sabbatical - Travelling @ N/A
2017 -2019 Compliance Operations Manager @
2015 -2017 Compliance Operations Associate (French and Spanish Speaking) @
2015 -2015 Client Services Team Lead @
2014 -2015 Senior Client Services Executive @
2013 -2014 On Boarding Executive @
2012 -2013 Global Customer Support @
2011 -2011 Bilingual Customer Services Assistant @
2010 -2011 English Teaching Assistant @ Spanish Ministry of Education, Culture and Sport

Judith S. Education

University of Portsmouth
MSc (Counter Fraud & Counter Corruption)
2020-2022
University of Leeds
BA Hons (French & Spanish)
2008-2012
Université de Bourgogne
Intensive French Language Course
2010-2010

Judith S. Summary

Judith S., based in Leeds, GB, is currently a Senior Associate - Financial Promotions at Financial Conduct Authority. Judith S. brings experience from previous roles at Financial Conduct Authority, National Crime Agency (NCA) and HM Revenue & Customs. Judith S. holds a 2020 - 2022 MSc in Counter Fraud & Counter Corruption @ University of Portsmouth. Judith S. has 1 emails on RocketReach.

Judith S. Emails

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