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Megan Holmes

Megan Holmes

KYC, Client Due Diligence Specialist

Accounting / Finance

London, Greater London

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About Megan Holmes:

As a KYC professional with 8 years of experience in the banking and financial services industry, I have developed a strong understanding of regulatory compliance requirements and the importance of mitigating risks associated with this.

My expertise lies in conducting KYC due diligence on individual and corporate clients, performing enhanced due diligence (EDD) on high-risk clients, and managing AML/CFT risks across multiple jurisdictions. I am also proficient in using various screening tools and enhancing existing processes to ensure alignment with industry best practice. 

I'll always welcome a chat about any possible new opportunities, both in the UK & further afield, so please don't hesitate to drop me a message.

Experience

A KYC professional with 8 years of experience in the banking and financial services industry, I have developed a strong understanding of regulatory compliance requirements and the importance of mitigating risks associated with this.

My expertise lies in conducting KYC due diligence on individual and corporate clients, performing enhanced due diligence (EDD) on high-risk clients, and managing AML/CFT risks across multiple jurisdictions. I am also proficient in using various screening tools and enhancing existing processes to ensure alignment with industry best practice. 
 

Education

3 A-Levels obtained at Hurstpierpoint College. 

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