Hamilton Court Foreign Exchange
Susana A. has extensive experience in compliance, currently holding positions as an Associate at ASCOM- Asociación Española de Compliance and Cumplen - Compliance Professionals Association, along with serving as a Compliance Officer at Hamilton Court Foreign Exchange. Previous roles include Regional Compliance Officer for MoneyGram International, Compliance Officer at BNP Paribas CIB, and Market Specialist at BNP Paribas Securities Services. Susana also has a background in trust and safety with Foundever™ and managerial experience in the tourism sector. Susana A. holds a degree in Human Resources Management from ISCSP-ULisboa and additional education from Universidade Lusófona.
This person is not in any offices
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.