Christie Morreale Townsend

Christie Morreale Townsend has a diverse work experience that spans from 2016 to the present. Christie started their career as a Volunteer at Victim Support in May 2016 and continued until April 2019. In April 2017, they joined Christie'sMajesty's Prison and Probation Service (HMPPS) as a Case Administrator. During their tenure, they assisted and motivated prisoners in their sentence plans and maintained accurate data on various database systems. In February 2020, Christie joined Ebury as an AML Specialist. Christie'sresponsibilities included investigating suspicious financial activity, reporting suspicious activity, and collaborating with other departments to create risk reports. In August 2021, Christie started working at Bloomberg LP as a KYC Analyst. Christie conducted the onboarding process for clients, assessed potential risks, and conducted periodic reviews on existing clients. Currently, they are working as a Compliance Analyst at Whiskey & Wealth Club. Christie'srole involves ensuring compliance with government regulations, researching and monitoring changes in regulations, and providing regulatory training to different departments of the organization.

Christie Morreale Townsend completed their education from 2013 to 2016 at the University of West London, where they earned a Bachelor's degree in Criminology, Policing & Forensic Science.