Amy Frendo

Amy Frendo, Int.Dip (AML), currently serves as an AML & Merchant Risk Analyst at Trustly since July 2024, focusing on risk management related to money laundering and merchant activities. Previously, Amy held various positions at FIMBank plc, including Senior Supervisor and Financial Crime Compliance Supervisor, where responsibilities centered on compliance in financial crime. Amy's extensive experience at HSBC from April 2007 to September 2020 encompassed roles such as SCC Senior Relationship Officer in the Risk Department and International Specialist, emphasizing enhanced due diligence for special category customers and international clients. Additionally, early career experience included roles as Retail Customer Relationship Officer, lending facilities provider, and Bank Teller, alongside education at Alliance Manchester Business School and G.F. Abela Junior College.