Linda Gee is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and know your customer (KYC) processes. Currently serving as a Senior Compliance Analyst at Paddle since February 2023, Linda has previously held roles including Onboarding Analyst at Momenta Group Global, Senior AML Analyst at Broadgate Search, and multiple analyst positions at KPMG UK and Eversheds Sutherland, focusing on remediation and transaction monitoring. With a background that spans various firms, including RBS and Co-Op Bank Limited, Linda has developed a comprehensive skill set in compliance and risk management, underpinned by a solid educational foundation from Breeze Hill Comprehensive.
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