Helen Long

Senior Compliance Manager And Dmlro at Currencies Direct

Helen Long is an experienced compliance and risk analyst currently serving as a Senior Compliance Analyst at Currencies Direct since April 2022. In this role, Helen evaluates financial crime processes, manages regulatory reporting for an EU-regulated entity, and provides compliance advice based on a thorough understanding of anti-money laundering regulations. Previous positions include Risk Analyst at Zion Payments, where Helen onboarded customers and conducted risk assessments, and AML Risk Control Analyst at Amazon, focusing on suspicious activity monitoring. Additionally, Helen has freelance translation experience and holds an MA in Applied Translation Studies from the University of Leeds, complementing a BA in German and Hispanic Studies from the University of Nottingham.

Location

London, United Kingdom

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices


Currencies Direct

3 followers

We transfer money across the world quickly, simply and securely. Sit back and let us get your money moving.


Industries

Employees

201-500

Links