Luke Axford
About Luke Axford
Luke Axford is a Senior Investigations Analyst at Currencycloud, where he has worked since 2020. He has over a decade of experience in research and analysis, with a focus on compliance and financial crime prevention.
Work at Currencycloud
Luke Axford has been employed at Currencycloud as a Senior Investigations Analyst since 2020. In this role, he focuses on compliance and financial crime prevention, utilizing his extensive experience in research and analysis. He is responsible for writing external Suspicious Activity Reports (SARs) for submission to the National Crime Agency in the UK and the Financial Intelligence Unit in the Netherlands. His work involves managing and addressing externally reported fraud and anti-money laundering (AML) concerns, including the recovery of fraudulent funds.
Previous Experience in the Art Sector
Prior to his current role, Luke Axford worked at Roseberys London in various capacities from 2014 to 2019. His positions included Fine Art Technician, Junior Picture Cataloguer, and Valuer. He contributed to the Picture Department, enhancing his expertise in art valuation and cataloging. Additionally, he completed an internship at Art Recovery International LLC in 2014, focusing on art restitution. His experience in the art sector has provided him with a strong foundation in research and analysis.
Education and Expertise
Luke Axford holds a Master's degree in Art Market Appraisal from Kingston University, which he completed from 2013 to 2014. He also earned a Bachelor's degree in Architecture from The University of Sheffield between 2005 and 2008. Additionally, he studied Teaching (Primary) at the University of Cumbria and obtained a Graduate Teacher Programme (GTP) qualification from 2011 to 2012. His educational background is complemented by an ICA Certificate with Distinction in Anti Money Laundering, underscoring his commitment to compliance and regulatory standards.
Skills and Interests
Luke Axford possesses over 10 years of experience in research and analysis, with a strong focus on compliance and financial crime prevention. He is proactive in identifying and responding to anomalies in financial transactions. His skills include creative problem-solving and articulate communication, particularly in negotiation contexts. Luke has a keen interest in ethics, regulation, and compliance, aiming to improve business efficiencies. Outside of his professional pursuits, he engages in artistic activities, is a self-taught guitarist, and enjoys playing golf and poker.