Elliot Hill

Elliot Hill Email and Phone Number

Director AML and KYC @ Moody's Analytics
Bushey, GB
Elliot Hill's Location
Bushey, England, United Kingdom, United Kingdom
Elliot Hill's Contact Details

Elliot Hill personal email

n/a
About Elliot Hill

My Approach is very client centric, I want to understand what my clients needs are and match them to the correct solution.This is my natural style and taking the time to get to know my clients means i build strong business relationships that are open, honest and importantly mutually beneficial. I have found that because i am just honest i am able to build lasting relationships where clients feel comfortable working with me as a partner.

Elliot Hill's Current Company Details
Moody's Analytics

Moody'S Analytics

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Director AML and KYC
Bushey, GB
Elliot Hill Work Experience Details
  • Moody'S Analytics
    Director Aml And Kyc
    Moody'S Analytics
    Bushey, Gb
  • Symphonyai
    Director Of Business Development
    Symphonyai Apr 2023 - Present
    Palo Alto, California, Us
    Working with FI's to fight Financial Crime and defeat Fraudsters - SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance.
  • Fiserv
    Senior Account Director - Financial Risk Management Solutions
    Fiserv Jan 2020 - Apr 2023
    Milwaukee, Wisconsin, Us
    Helping clients in Financial Services in UK & Europe process payments and comply with regulation using an integrated platform for Payments, AML, Fraud and Watchlist screening. Using genuine market knowledge and experience to ensure our clients get the right solution for them that delivers on a business and a regulatory level.
  • Jumio Corporation
    Business Development Manager
    Jumio Corporation Jun 2018 - Jan 2020
    Sunnyvale, California, Us
    JUMIO: Netverify® Trusted Identity as a Service uses a truly unique proprietary blend of computer vision technology, machine learning and live verification experts to verify ID credentials online (e.g., passports, drivers licenses, etc.) issued by over 220 countries. Whether in front of a webcam or smartphone camera, Jumio enables you to quickly and safely verify the authenticity of your customers ID documents within seconds - not hours or days — helping you optimise conversions, enhance the customer journey, deter fraud and meet all KYC and compliance mandates.Jumio is currently helping 100s of online gaming/betting operators in the world as well as finance, travel, sharing economy and blockchain based businesses with timely, frictionless K.Y.C requirements.
  • Thomson Reuters
    Senior Account Director
    Thomson Reuters Mar 2015 - Jun 2018
    Toronto, On, Ca
  • Alva Reputation Analysis
    Business Development Director
    Alva Reputation Analysis Oct 2014 - Feb 2015
    London, London, Gb
    More than any other business, alva is built on trust. Trust gained over time by living our values and acting in a responsible and transparent manner with each of our stakeholders, mainly our clients and our staff.Our purpose is to provide valuable intelligence to protect and enhance our client’s reputation and to build successful relationships with all our stakeholders.
  • Thomson Reuters
    Account Director
    Thomson Reuters Apr 2012 - Oct 2014
    Toronto, On, Ca
    The Governance, Risk and Compliance business unit of Thomson Reuters provides industry-leading audit, risk and compliance solutions and expert insights that enable firms to connect regulatory developments with internal policy systems, organizational risks and controls, and regulatory training – thereby creating a cohesive, proactive approach to Governance, Risk and Compliance
  • Egencia
    Corporate Sales Manager
    Egencia Apr 2011 - May 2012
    New York, Ny, Us
    Egencia is the fifth largest travel management company in the world. As part of Expedia, Inc., the world's largest travel marketplace, Egencia are delivering the only truly integrated corporate travel service to customers across the globe. With unparalleled purchasing power, we are able to capture the best rates to the highest number of destinations, with the most flexible travel schedule available. Egencia's industry expertise helps drive results that matter, delivering meaningful advancements that have a real impact. By combining a powerful offline and online service, Egencia delivers a complete corporate travel offering supported by global market expertise and our own best-in-class technology platform
  • Ovum
    Business Development Director
    Ovum 2008 - 2011
    London, London, Gb
    Ovum provides clients with independent and objective analysis that enables them to make better business and technology decisions.
  • Hove Park Financial Services
    Financial Adviser
    Hove Park Financial Services Feb 2004 - May 2009
  • Barclays Bank
    Mortgage Specialist
    Barclays Bank Dec 2002 - Feb 2004
    London, Gb
  • Egomaniacs
    Founder
    Egomaniacs Sep 2002 - Dec 2002
  • Paradigm Associates
    Consultant
    Paradigm Associates 1999 - 2001
    Watford, Hertfordshire, Gb

Elliot Hill Skills

Business Development Lead Generation New Business Development Strategy B2b Account Management Management Sales Financial Risk Strategic Partnerships Due Diligence Business Strategy Direct Sales Sales Process Customer Relationship Management Cold Calling Leadership Selling Consulting Marketing Strategy Aml Crm Business To Business Risk Management Professional Networking Consultative Selling Problem Solving Risk Assessment Business Intelligence Analysis Value Proposition Creative Problem Solving Business Intelligence Tools Credit Risk Compliance Financial Regulation Market Risk Referrals Social Networking Business Networking

Elliot Hill Education Details

  • Leeds Beckett University
    Leeds Beckett University
    Business And It

Frequently Asked Questions about Elliot Hill

What company does Elliot Hill work for?

Elliot Hill works for Moody's Analytics

What is Elliot Hill's role at the current company?

Elliot Hill's current role is Director AML and KYC.

What is Elliot Hill's email address?

Elliot Hill's email address is el****@****mio.com

What schools did Elliot Hill attend?

Elliot Hill attended Leeds Beckett University.

What are some of Elliot Hill's interests?

Elliot Hill has interest in Football, Technology, Literature, Economics, Golf, Motor Sport.

What skills is Elliot Hill known for?

Elliot Hill has skills like Business Development, Lead Generation, New Business Development, Strategy, B2b, Account Management, Management, Sales, Financial Risk, Strategic Partnerships, Due Diligence, Business Strategy.

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