Lena Coxhill

Throughout my 5+years’ experience in Anti Money Laundering and Financial Crime roles within a highly regulated FinTech sector, I have been instrumental in building cross-functional teams, demonstrating exceptional communication skills, and making critical decisions. My expertise encompasses all aspects of KYC and CDD processes, fraud risk management, transactional monitoring, quality control, and data analysis. 

My history demonstrates that I enjoy challenges and have repeatedly led teams to excel while setting ambitious goals in fast-paced settings. At the same time, I am able to manage and control complex operations with a focus on efficiency and profitability. I would be pleased to do the same for my future Employer. 

Over my 10 years in FinTech industry, I have gained demonstrated expertise in end-to-end KYC and CDD processes, with comprehensive understanding of corporate structures, financial crime regulations, and enhanced due diligence procedures. Proficient in analysing account information, identifying unusual customer behaviours, and making informed decisions to mitigate risk exposure. Strong communicator and team player with proven track record of enhancing efficiency and commitment to delivering high-quality results within strict deadlines. Instrumental in managing complex financial investigations, collaborating with cross-functional teams, and driving process improvements.

Masters Degree in Business Management and Marketing