Alexander Wiltshire
About Alexander Wiltshire
Alexander Wiltshire is a Compliance Analyst at Currencycloud, specializing in post-transaction monitoring since 2022. He has a background in financial crime assessment and customer operations, with previous roles at Monzo Bank and Admiral Group Plc.
Work at Currencycloud
Alexander Wiltshire has been employed at Currencycloud as a Compliance Analyst since 2022. In this role, he specializes in post-transaction monitoring, which is a critical aspect of compliance analysis. His work contributes to ensuring that the company's operations adhere to regulatory standards and best practices within the financial sector. Based in Cardiff, Wales, Wiltshire plays a vital role in maintaining the integrity of the company's compliance framework.
Previous Experience at Monzo Bank
Before joining Currencycloud, Alexander Wiltshire worked at Monzo Bank as a Financial Crime Quality Assessor from 2020 to 2022. In this position, he focused on assessing financial crime risks and ensuring compliance with relevant regulations. His experience at Monzo Bank further developed his expertise in the financial sector and enhanced his analytical capabilities in evaluating compliance measures.
Career at Admiral Group Plc
Alexander Wiltshire's career began at Admiral Group Plc, where he served as an Online Consultant from 2016 to 2020. During his four years at Admiral, he developed strong analytical skills through various customer operations roles. This experience laid the foundation for his subsequent positions in compliance and financial analysis, allowing him to gain valuable insights into customer service and operational efficiency.
Education and Expertise
Alexander Wiltshire has cultivated a strong foundation in compliance and financial analysis throughout his career. He has gained expertise in conducting due diligence, particularly in KYC (Know Your Customer) and KYB (Know Your Business) requirements. His analytical skills are complemented by enhanced communication and customer service abilities, acquired through his diverse roles across multiple businesses and sectors.