Ellie W.
About Ellie W.
Ellie W. is a Senior AML Consultant with extensive experience in financial crime analysis and anti-money laundering roles across various organizations. She has worked at First Derivatives since 2021 and has held positions at Ebury, Monese, RBS, and Everyday Loans.
Current Role at First Derivatives
Ellie W. serves as a Senior AML Consultant at First Derivatives, a position she has held since 2021. In this role, she focuses on anti-money laundering strategies and compliance measures. Her expertise contributes to the company's efforts in mitigating financial crime risks and ensuring adherence to regulatory standards.
Previous Experience in Financial Crime Analysis
Prior to her current role, Ellie W. accumulated significant experience in financial crime analysis. She worked at RBS as a Financial Crime Analyst from 2016 to 2018 and later as a Senior Financial Crime Analyst from 2018 to 2019. Her roles involved investigating suspicious activities and implementing risk management strategies.
Experience in Anti-Money Laundering
Ellie W. has a strong background in anti-money laundering (AML) investigations. She worked at Monese as an Anti-Money Laundering Investigator for three months in 2020 and at Ebury as an EDD/Screening Analyst for one year from 2020 to 2021. These positions enhanced her skills in identifying and addressing potential financial crimes.
Educational Background in Compliance
Ellie W. studied at the International Compliance Association in 2018, completing an 11-month program focused on compliance and regulatory frameworks. This education provided her with foundational knowledge essential for her career in financial crime and anti-money laundering.
Early Career and Administrative Experience
Before specializing in financial crime, Ellie W. worked as a Senior Office Administrator at CREO CONSTRUCTION & MAINTENANCE LIMITED from 2013 to 2016. This role involved managing administrative tasks and supporting operational functions, contributing to her organizational skills in subsequent positions.