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Judith S. Email & Phone Number

Associate - Enforcement and Market Oversight at FCA at Financial Conduct Authority
Location: Leeds, England, United Kingdom 15 work roles 3 schools
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Current company
Financial Conduct Authority
Role
Associate - Enforcement and Market Oversight at FCA
Location
Leeds, England, United Kingdom
Company size
3880 employees

Who is Judith S.? Overview

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Quick answer

Judith S. is listed as Associate - Enforcement and Market Oversight at FCA at Financial Conduct Authority, a company with 3880 employees, based in Leeds, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Judith S..

Judith S. previously worked as Associate - Enforcement and Market Oversight at Financial Conduct Authority and NECC Illicit Finance Lead - International at National Crime Agency (Nca). Judith S. holds Msc, Counter Fraud & Counter Corruption, Distinction from University Of Portsmouth.

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Financial Conduct Authority

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Profile bio

About Judith S.

Judith S. is a Associate - Enforcement and Market Oversight at FCA at Financial Conduct Authority. They is proficient in French and Spanish.

Current workplace

Judith S.'s current company

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Financial Conduct Authority
Financial Conduct Authority
Associate - Enforcement and Market Oversight at FCA
london, greater london, united kingdom
Website
fca.org.uk
Employees
3880
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15 roles

Judith S. work experience

A career timeline built from the work history available for this profile.

Economic Crime Supervision Risk Manager

Hm Revenue & Customs

London, England, United Kingdom

May 2022 - May 2023

Financial Crime Technical Lead

Tenet Group

Leeds, England, United Kingdom

Mar 2020 - Aug 2021

Anti-Money Laundering Manager

Currencies Direct

London, United Kingdom

Jul 2019 - Jan 2020

Sabbatical - Travelling

Apr 2019 - Jun 2019

Compliance Operations Manager

World First

Austin, Texas Area

I was responsible for providing strategic AML support to the Regional Compliance Officer and ensuring that a robust and comprehensive AML program was maintained for the business in the US region. I also lead the Compliance Operations team handling day-to-day queries and providing guidance to front office teams.

May 2017 - Mar 2019

Compliance Operations Associate (French & Spanish Speaking)

World First

London, United Kingdom

Assisting with the monitoring of initial and ongoing KYC requirements for clients of World First.

Jun 2015 - Apr 2017

Client Services Team Lead

World First

London, United Kingdom

Overseeing the smooth running of a team who provide outstanding customer service to clients of Britain's fastest growing FX broker.

Feb 2015 - Jun 2015

Senior Client Services Executive

World First

London, United Kingdom

Providing outstanding customer service to new clients of Britain's fastest growing FX broker, in addition to performing KYC due diligence and identifying client risk factors for English, French and Spanish speaking clients.

Aug 2014 - Jan 2015

On Boarding Executive

World First

London, United Kingdom

Working in conjunction with the Compliance team in order to perform Know Your Customer (KYC) due diligence and identifying any client risk factors for English, French and Spanish speaking clients.

Sep 2013 - Jul 2014

Global Customer Support

Bloomberg Lp

London, United Kingdom

Assistance for clients of Bloomberg, providing platinum customer service in English and Spanish.

Jul 2012 - Aug 2013

Bilingual Customer Services Assistant

Acta Assistance

Lyon, France

Bilingual support for customers covered by AA European breakdown during university summer holidays.

Jun 2011 - Sep 2011
Team & coworkers

Colleagues at Financial Conduct Authority

Other employees you can reach at fca.org.uk. View company contacts for 3880 employees →

BA Bibhu Aggarwal Bibhu Aggarwal Colleague at Financial Conduct Authority United Kingdom, United Kingdom View → AK Andrea Konrath Andrea Konrath Colleague at Financial Conduct Authority Buckhurst Hill, England, United Kingdom, United Kingdom View → PP Poonam Patel Poonam Patel Colleague at Financial Conduct Authority United Kingdom, United Kingdom View → GM Georgia Mantalara Georgia Mantalara Colleague at Financial Conduct Authority United Kingdom, United Kingdom View → BA Bilal Anwar Bilal Anwar Colleague at Financial Conduct Authority London, England, United Kingdom, United Kingdom View → JK Jamie Kerr Jamie Kerr Colleague at Financial Conduct Authority London, England, United Kingdom, United Kingdom View → AA Ayobami Abe Ayobami Abe Colleague at Financial Conduct Authority United Kingdom, United Kingdom View → BJ Balinder Juttla Balinder Juttla Colleague at Financial Conduct Authority London Area, United Kingdom, United Kingdom View → MS Meenakshi Selvan Meenakshi Selvan Colleague at Financial Conduct Authority Greater London, England, United Kingdom, United Kingdom View → JL Joshua Lowe Joshua Lowe Colleague at Financial Conduct Authority United Kingdom, United Kingdom View →
3 education records

Judith S. education

Ba Hons, French & Spanish

University Of Leeds

Activities and Societies: Spanish, Latin American & Portuguese Society, Leeds University Union elections candidate, International Cultural.

FAQ

Frequently asked questions about Judith S.

Quick answers generated from the profile data available on this page.

What company does Judith S. work for?

Judith S. works for Financial Conduct Authority.

What is Judith S.'s role at Financial Conduct Authority?

Judith S. is listed as Associate - Enforcement and Market Oversight at FCA at Financial Conduct Authority.

Where is Judith S. based?

Judith S. is based in Leeds, England, United Kingdom while working with Financial Conduct Authority.

What companies has Judith S. worked for?

Judith S. has worked for Financial Conduct Authority, National Crime Agency (Nca), Hm Revenue & Customs, Tenet Group, and Currencies Direct.

Who are Judith S.'s colleagues at Financial Conduct Authority?

Judith S.'s colleagues at Financial Conduct Authority include Bibhu Aggarwal, Andrea Konrath, Poonam Patel, Georgia Mantalara, and Bilal Anwar.

How can I contact Judith S.?

You can use AeroLeads to view verified contact signals for Judith S. at Financial Conduct Authority, including work email, phone, and LinkedIn data when available.

What schools did Judith S. attend?

Judith S. holds Msc, Counter Fraud & Counter Corruption, Distinction from University Of Portsmouth.

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