Laura L

Compliance Analyst @ Elevate

About Laura L

Laura L is a Compliance Analyst currently working at Elevate Services. She has extensive experience in regulatory compliance and data screening, having worked at HSBC, Lloyds Banking Group, and Momenta Holdings Ltd.

Current Role at Elevate Services

Laura L currently serves as a Compliance Analyst at Elevate Services. In this role, she is responsible for ensuring that the company adheres to regulatory standards and internal policies. Her expertise in compliance allows her to effectively manage risks and maintain the integrity of the organization's operations.

Previous Experience in Compliance

Prior to her current position, Laura L worked at HSBC as a Global Standards Case Operator for one month in 2017. She also held the role of Regulatory Compliance Specialist at Lloyds Banking Group from 2013 to 2016, where she focused on regulatory compliance matters for three years. Additionally, she worked at Momenta Holdings Ltd as a Data Screening Analyst (KYC) for five months in 2016 to 2017.

Early Career in Banking

Laura L began her career in banking at HSBC Commercial Banking, where she served as a Regulated Complaints Officer from 2011 to 2013. This two-year role involved managing customer complaints and ensuring compliance with regulatory requirements. Her early experience laid the foundation for her expertise in compliance and regulatory matters.

Education and Student Engagement

Laura L was a Student Ambassador at Southampton Solent University from 2009 to 2011. In this role, she engaged with prospective students and represented the university at various events. This experience contributed to her communication skills and understanding of the educational landscape.

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