Aimee O.

Aimee O. has extensive experience in compliance and financial crime analysis. Aimee has worked in various roles ranging from Compliance Monitoring Manager to Quality Assurance Representative in companies such as Octopus and GE Capital. Aimee's responsibilities have included monitoring watch list alerts, conducting research on potential matches, generating referrals for fraud detection, and ensuring compliance with relevant legislation and regulations. Aimee holds a degree in ICA Advanced Certificate in Compliance from the International Compliance Association.