Global Director Of Compliance Operations And Optimisation

Bracknell, United Kingdom

September 2021 - Present

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile apps and over the phone. Last year, we helped nearly 300 million people access information about the currencies that matter to them and over 350,000 people used us to send money overseas. Thousands of businesses relied on us for information about the currency markets, advice on managing their foreign exchange risk or trusted us with their business-critical international payments. At XE, we share the belief that behind every currency exchange, query or transaction is a person or business trying to accomplish something important, so we work together to develop new and better currency services that put our customers first. We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. XE is part of the Money Transfer Division of Euronet and is the unification of HiFX and XE.com.

Global Head Of Compliance Operations

July 2019 - November 2021

Global Onboarding Manager

London, United Kingdom

February 2019 - July 2019

Regulatory Compliance And Operational Efficiency Manager

London, United Kingdom

March 2017 - February 2019

Financial Crime Consultant

London, United Kingdom

September 2016 - March 2017

Financial Crime Consultant

London, United Kingdom

July 2014 - September 2016

Quality Assurance Analyst

London, United Kingdom

January 2013 - June 2014