Joe Thorpe is an experienced professional in anti-money laundering and compliance, currently serving as the Anti-Money Laundering Manager and DMLRO at Azets since March 2024. Prior to this role, Joe held significant positions at Efficient Frontiers International as KYC Team Lead and KYC Signatory, successfully leading teams to ensure compliance for major European banks. Joe's career in compliance began with KPMG UK and has included roles at State Street, Lowell Group, and Capita Asset Services, focusing on KYC and AML requirements. Joe holds an ILM Level 5 Certificate in Leadership and Management and an International Advanced Certificate in Anti Money Laundering, along with a Bachelor's Degree in Business and Management from Leeds Beckett University.
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