The Risk and Compliance Team at Utmost Group is responsible for ensuring that the company adheres to regulatory requirements and manages risk across its business divisions. This team implements and monitors risk management strategies, performs internal audits, addresses financial crimes, and ensures compliance with anti-money laundering (AML) regulations. They play a critical role in upholding the company’s integrity and safeguarding its financial stability.
Daniel Lynch
Compliance Manager
Francisca Cano Ortiz
Senior Quality Assurance Manag...
Kirstyn Sherwood
Head Of Financial Crime, MLRO
Lydia Buttinger
Group Head Of Risk And Complia...
Margaret Clinton Qfa
AML Remediation & Quality Assu...
Michael Smith Aca
Senior Risk Analyst
Mikala Duckworth
Senior AML Technician
Qasim Mehdi - Acca
Senior Manager - IT Internal A...
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