George Y.

Junior AML Analyst at Hamilton Court Foreign Exchange

George Y. is a FinCrime Analyst at Hamilton Court Foreign Exchange since November 2022, specializing in financial crime analysis. Prior to this role, George worked as a Delivery Associate at Amazon, efficiently handling a substantial volume of parcels. Educationally, George holds a Bachelor's degree in Finance and Investment from the University of Brighton, where key studies included financial markets and investment management. Earlier experience includes an apprenticeship at Prudential plc as an Operational Risk Analyst, where preparation of high-level risk committee papers was a significant responsibility. Additional roles cover various positions in delivery and hospitality, underscoring versatility and dedication in professional environments. George's qualifications also include multiple certificates in financial regulation and compliance.

Location

Trowbridge, United Kingdom

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Hamilton Court Foreign Exchange

Established in 2011, Hamilton Court is a market-leading foreign exchange brokerage authorised and regulated by the Financial Conduct Authority. We work in partnership with public and private institutions, corporate entities, and high net worth individuals across the globe to deliver meaningful value and build lasting relationships. Our clients are at the forefront of everything we do and we work beyond traditional office hours so no matter if you are working late or starting early we are here to help. HCFX are regulated in the UK, Europe and Canada, allowing us to provide bespoke treasury management solutions and expert service, whilst upholding the highest standards of best practice, client care and client outcomes.


Employees

51-200

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