Charlotte Turner Int.dip (AML)

Charlotte Turner Int.Dip (AML) has a comprehensive work experience in the field of compliance and financial crime. Charlotte started their career at Deloitte as a Quality Assurance Analyst from January 2013 to June 2014. Charlotte then joined Lloyds Banking Group as a Financial Crime Consultant in July 2014, where they worked until September 2016.

In 2016, Charlotte moved to Campion Willcocks Compliance, where they held the position of Financial Crime Consultant from September 2016 to March 2017. Following that, they joined Global Reach Group as a Regulatory Compliance and Operational Efficiency Manager in March 2017 and worked there until February 2019.

Charlotte's next role was at XE.com, where they started as a Global Onboarding Manager in February 2019 and then became the Global Head of Compliance Operations from July 2019 to November 2021. Currently, they hold the position of Global Director of Compliance Operations and Optimization at XE.com, starting in September 2021.

Throughout their career, Charlotte has gained extensive experience in managing compliance operations and optimizing processes. Their work has focused on ensuring regulatory compliance and operational efficiency in various financial institutions.

Charlotte Turner Int.Dip (AML) attended Nottingham Girls High School from 1999 to 2006. Charlotte did not obtain a degree or specialize in any particular field of study during this time.

In terms of additional certifications, Charlotte obtained the ICA International Diploma in Anti Money Laundering from the International Compliance Association in March 2022. Prior to that, in July 2014, they completed PRINCE2® Foundation and Practitioner Certification Training from The Knowledge Academy.

Charlotte also holds two specialist certificates from the International Compliance Association, namely the ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming and the ICA Specialist Certificate in Trade Based Money Laundering. However, it is not specified when exactly they obtained these certifications.