Antonia Hennessy

Antonia Hennessy is a highly experienced professional in financial crime operations and compliance, currently serving as a Senior Financial Crime Operations Manager at Shawbrook Bank since June 2023. Prior to this role, Antonia worked at Atos as a Financial Crime Policy and Assurance Manager and held various positions at HSBC, including AML Investigations Team Manager and AML Investigations Manager. Antonia's earlier experience includes roles at Lloyds Banking Group as a Global Corporate OKYC/AML Analyst and a Mid Market KYC/AML and Adverse Media Analyst, as well as positions at Sage Pay in customer support and risk assessment. Antonia holds an MA (Hons) in Applied Languages and Translation from Heriot-Watt University and an International Diploma in AML from the International Compliance Association.