Wendy Minnie is an accomplished professional with extensive experience in compliance and customer service operations. Currently serving as Head of Onboarding at Alpha Group since April 2023, Wendy previously held roles such as Senior Compliance Analyst - ECDD at Airwallex and KYC Operations Lead for EMEA. Earlier positions include Compliance Operations Manager at XE.com, where Wendy led a team through a transitional period, and Client Due Diligence Manager at OFX, overseeing client due diligence tasks for corporate and consumer clients across Europe. Additionally, Wendy has significant experience in team management and development, having worked as Head of Card Service at Caxton FX and Regional Operational Manager at Smollan. Wendy holds a Diploma in Make Up Artistry, Aesthetics Therapy, Image Consulting, and Nail Technology from FacetoFace and completed high school at Kloof High School.
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