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Alex Lewis

Head Of Financial Crime at Currency Solutions

Alex Lewis has a diverse work experience spanning over different companies and roles.

Starting with the most recent, Alex Lewis currently works at Currency Solutions as the Head of Financial Crime since December 2022.

Prior to this, Alex worked at OFX from 2015 to 2022, holding various roles such as UK Compliance Manager, Deputy MLRO, UK FIU Manager, FIU Manager and Nominated Officer, Senior Compliance Associate, and Compliance Associate.

Before joining OFX, Alex had a brief stint at Western Union Business Solutions as an AML KYC Analyst in 2015.

In 2014, Alex worked at OzForex as a Compliance Associate, where the responsibilities included client onboarding, sanctions screening, and transaction monitoring.

From 2010 to 2014, Alex worked at LTU/Affinity as an Area Officer, focusing on representation, statement preparation, and member recruitment and retention.

Between 2007 and 2009, Alex worked at Lloyds Banking Group as a Personal Banking Manager, providing financial advice and customer service.

Finally, from 2006 to 2007, Alex worked at Orange as an Assistant Manager, responsible for store management, staff management, and customer service.

Alex Lewis attended Wilmington Grammar School for Boys from 1996 to 2003. Alex did not obtain a degree or pursue any specific field of study during their time at this school. Additionally, at some point in their education, Alex Lewis also had involvement with ACAMS, where they focused on Anti-Money Laundering (AML) without obtaining a degree or specifying further details.

Links

Previous companies

OFX logo
Lloyds Banking Group logo
Orange logo

Timeline

  • Head Of Financial Crime

    December, 2022 - present