Mollie Oatham has extensive experience in client services and onboarding, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Mollie has worked at Flagstone as an Onboarding QA Specialist, Client Service Executive, and Team Leader. Prior to Flagstone, Mollie was a KYC Administrator at Contact Centre Partners and a Client Administrator at BDO UK LLP. Mollie holds certificates in AML, KYC, and CDD from the International Compliance Association, as well as a Legal Administrative Assistant/Secretary qualification from Epping Forest College.
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March 1, 2024 - present
September, 2022
May, 2021
January, 2019