Charlene has over 15 years experience within Compliance. 13 years were spent within a large Global International Bank and more recently Charlene is the registered Money Laundering Reporting Office and Compliance Officer for an Institutional Brokerage.
Charlene has extensive knowledge of the UK regulatory system, from both a Financial Crime perspective as well as general regulatory Compliance. She has extensive experience in designing and implementing firms Financial Crime and Compliance programmes, as well as operating, monitoring and enhancing them.
Charlene has represented the Association of Foreign Banks on the Joint Money Laundering Steering Group (JMSLG) editorial panel, where amongst other things she contributed to the implementation of the changes required under the Money Laundering Regulations 2017.
Use it or Lose it
October 4, 2021
The FCA have recently made it clear to firms that if they are not using the...
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