Alex Adey

Alex Adey Email and Phone Number

Sanctions Enforcement Branch Head @ HM Treasury | Managing Sanctions Risk
Alex Adey's Location
Manly, New South Wales, Australia, Australia
About Alex Adey

Branch Head at HM Treasury with over 5.5 years of experience in financial crime compliance and sanctions enforcement. I managed and owned the workflow for civil law investigations. I led a team of caseworkers, and had temporary leadership responsibility for a unit of 30. Previously, I was a Senior Licensing and Compliance Adviser, where I owned the implementation of high risk country sanctions regimes and liaised directly with businesses and the public on specific cases.

Alex Adey's Current Company Details

Sanctions Enforcement Branch Head @ HM Treasury | Managing Sanctions Risk
Alex Adey Work Experience Details
  • Hm Treasury
    Sanctions Enforcement Branch Head
    Hm Treasury Aug 2022 - Sep 2023
    London, United Kingdom
    Branch head in the UK team responsible for implementing financial sanctions. Managed and owned team’s workflow for high priority civil law investigations from discovery to enforcement action. Drove multi-sector stakeholder engagement to promote and enable industry compliance. Managed a team of 8 caseworkers with temporary leadership responsibility for a unit of 30.
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  • Hm Treasury
    Senior Licensing And Compliance Adviser
    Hm Treasury Aug 2020 - Aug 2022
    London, United Kingdom
    Owned the implementation of country sanctions regimes, carried out casework analysis and decision-making, and liaised directly with businesses and the public on specific cases. Reported into the highest levels of Government on sensitive decisions carrying high legal risk.
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  • Hm Treasury
    Intelligence And Compliance Officer
    Hm Treasury Mar 2018 - Jul 2020
    London, United Kingdom
    Delivered high-quality intelligence products for customers and improved open-source intelligence capabilities. Led investigative casework and undertook administration of penalties and compliance outcomes.
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  • British Army
    Reservist
    British Army Sep 2014 - Oct 2021
    London, United Kingdom
    Led a signals detachment providing operational support for tactical exercises. Managed vehicle and trailer inventory and detachment duty rosters, delegated tasks, organised and delivered training.
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  • Honourable Artillery Company
    Assistant Membership Secretary
    Honourable Artillery Company Apr 2016 - Sep 2016
    London, United Kingdom
    Managed membership databases and inbox; handled all members’ correspondence; drafted/compiled/edited membership publications; and provided administrative support to CEO.
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Alex Adey Education Details

Frequently Asked Questions about Alex Adey

What is Alex Adey's role at the current company?

Alex Adey's current role is Sanctions Enforcement Branch Head @ HM Treasury | Managing Sanctions Risk.

What schools did Alex Adey attend?

Alex Adey attended Ucl, Royal Holloway, University Of London.

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