Lynsey Campbell Ritchie
About Lynsey Campbell Ritchie
Lynsey Campbell Ritchie is an Anti Money Laundering Investigator with extensive experience in financial crime prevention and compliance. She has held various roles in the banking and wellness industries, demonstrating strong analytical skills and stakeholder engagement.
Current Role as Anti Money Laundering Investigator
Lynsey Campbell Ritchie currently serves as an Anti-Money Laundering Investigator at HSBC, a position she has held since 2021. In this role, she focuses on identifying and mitigating risks associated with financial crime. Her responsibilities include analyzing customer behavior patterns and emerging financial crime trends. She utilizes her extensive expertise in anti-bribery, corruption, and terrorist financing to enhance the organization's compliance framework.
Experience at HSBC
Lynsey has a significant tenure at HSBC, having worked as a Sanctions Investigation Analyst from 2017 to 2018 and then as a Senior AML Analyst from 2018 to 2021. During her time in these roles, she developed a strong foundation in financial crime controls and compliance measures. Her experience at HSBC has equipped her with a comprehensive understanding of financial crime typologies and the regulatory landscape.
Previous Employment at Lloyds Banking Group
Prior to her current role, Lynsey worked at Lloyds Banking Group in various capacities. She served as a PPI Complaint Handler for 11 months in 2015 and then transitioned to a Fraud Investigator from 2016 to 2018. These roles provided her with valuable insights into customer relations and the complexities of financial complaints, further enhancing her skills in problem-solving and critical thinking.
Education and Professional Qualifications
Lynsey studied at Mary Reid International Spa Academy in Edinburgh, Scotland, where she achieved a Gold Diploma in ITEC from 2008 to 2010. Additionally, she is an ICA accredited professional, which underscores her deep understanding of financial crime typologies, including SCC/PEP’s. Her educational background and professional qualifications contribute to her expertise in the field of anti-money laundering.
Diverse Career Background
Lynsey's career spans various roles across different sectors, including financial services and wellness. She has held positions such as Clinic Manager at Destination Skin and Spa Manager at Cameron House. Her diverse experiences have equipped her with strong stakeholder engagement skills and the ability to communicate effectively across different environments.