Zoe Hunt, CAMS, CIA has a wealth of experience in compliance and anti-money laundering roles. Starting as a Customer Service Advisor at Barclays in 2003, they later moved to the Royal Bank of Scotland in 2004, holding various positions until 2013. At HSBC, they served as Senior Manager in Financial Crime Compliance and Regulatory Compliance, before becoming Head of the Anti-Money Laundering Office until 2020. Currently, at First West Credit Union, Zoe is the Vice President of Compliance, overseeing the corporate compliance and anti-money laundering teams.
Zoe Hunt, CAMS, CIA holds a Bachelor of Science (BSc Hons) in Biological Sciences from the University of Birmingham. Zoe also obtained the International Advanced Certificate in Regulatory Risk and Compliance from the Alliance Manchester Business School, specializing in International Compliance. Additionally, Zoe earned their Certified Anti-Money Laundering Specialist (CAMS) designation from the British Columbia Institute of Technology. In 2018, they became a Certified Internal Auditor (CIA) through the IIA-The Institute of Internal Auditors.
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