Alexanda H.
About Alexanda H.
Alexanda H. is the Head of Compliance Advisory at AMLGS in London, with extensive experience in compliance and financial risk management. They have previously held positions at the National Crime Agency and The Ritz Hotel Casino, and possess expertise in Proceeds of Crime and Marketing Compliance.
Current Role at GIMO
Alexanda H. serves as the Head of Compliance at GIMO Global Interactive Marketing Online Ltd since 2019. In this role, Alexanda oversees compliance strategies and ensures adherence to regulatory standards within the organization. Their responsibilities include managing compliance risks and providing guidance on legal matters related to marketing and advertising.
Previous Experience in Compliance
Prior to joining GIMO, Alexanda held several compliance-related positions. They worked at The Ritz Hotel Casino as Compliance Officer for four months in 2017 and later as Head of AML - Deputy MLRO - Compliance Officer from 2017 to 2018. Additionally, Alexanda served as Compliance Manager at the National Crime Agency (NCA) from 2015 to 2017, and as a Financial Investigator from 2009 to 2015.
Background in Criminal Intelligence
Alexanda has a strong background in Criminal Intelligence, having worked as a Covert Intelligence officer at the National Crime Agency from 2012 to 2015. This experience has equipped Alexanda with a comprehensive understanding of compliance and legal advisory, enhancing their ability to navigate complex regulatory environments.
Education and Expertise
Alexanda studied at East Berkshire College, where they achieved GNVQ qualifications in Banking, Corporate, Finance, and Securities Law, as well as in Business and Economics. This educational foundation supports their expertise in Marketing Compliance and Advertising Standards, complementing their legal advisory skills.
Early Career Experience
Before entering the compliance field, Alexanda worked as a Firefighter at Hampshire Fire and Rescue Service from 2007 to 2009. This early career experience provided a diverse skill set that contributes to their current role in compliance and risk management.