Hazel Ebbutt Email & Phone Number

Professionally qualified MLRO with over 20 years’ experience in various positions.Experienced Head of Compliance and AML professional. Extensive Operational Management experience including Company Set up and day to day management.Previously approved MLRO and Head of Compliance with Regulators in multiple jurisdictions undertaking controlled functions.Act as an Approved Person undertaking Controlled Function for the prevention of money laundering to manage regulatory compliance and money-laundering risk. Ensure appropriate policies, procedures, systems, controls, processes, and training are in place and provide guidance on compliance and Client Due Diligence matters. Provide oversight for anti-money laundering (AML) systems, and acts as a focal point for related inquiries.Fellow Member of International Compliance Association - FICAInternatinaol Diploma in Compliance and Anti Money Laundering.