Harriet Holmes

Harriet Holmes has been working in the financial compliance field since 2010. Harriet began their career as a Legal Assistant at Adam Law Solicitors before moving to RAPID RESPONSE SOLICITORS LIMITED as a Legal Executive. In 2011, they joined DLA Piper as an Anti-Money Laundering Analyst. In 2018, they began working at Beaumont Legal as an AML & Compliance Executive, transitioning to Metamorph Group Ltd. In 2021, they joined Teal Compliance as an AML Associate and, most recently, in 2022 they became the AML Services Manager at Thirdfort. In their roles, they have been responsible for delivering products and policies, providing training, conducting audits, file reviewing, undertaking public speaking, and managing and writing blogs/newsletters. Additionally, they have applied and enforced all appropriate acts, regulations, codes, standards, control and policies across the business.

Harriet Holmes obtained their Bachelor of Laws - LLB from the University of Lincoln between 2006 and 2009. Harriet then went on to complete their Legal Practice Course at The College of Law in 2009-2010. In 2012, they achieved two International Certificates in Theory and Application of Risk Management from The Institute of Risk Management. Finally, in 2015 they earned an ICA certificate in Anti-Money Laundering from the International Compliance Association.