Joanna Hill
About Joanna Hill
Joanna Hill is an Associate in Financial Crime Compliance at Jefferies with extensive experience in compliance roles at Nationwide Building Society and a strong academic background in law.
Current Role at Jefferies
Joanna Hill is currently working as an Associate in the Financial Crime Compliance team at Jefferies. Based in London, she has been in this role since 2020. Her responsibilities include ensuring adherence to financial crime regulations and implementing compliance measures to mitigate risks associated with financial crimes.
Professional Experience at Nationwide Building Society
Joanna Hill held various roles at Nationwide Building Society from 2015 to 2019, gaining extensive experience in financial crime compliance and project management. She served as a Customer Insight Analyst, Financial Crime Consultant, Project Delivery Manager for the Compliance Portfolio, and finally as a Compliance Oversight Reviewer in Financial Crime. Her tenure covered a range of responsibilities from data analysis to project delivery and compliance oversight.
Educational Background and Qualifications
Joanna Hill studied Law with European Law at the University of Nottingham, earning a Bachelor of Laws (LLB) degree from 2011 to 2015. She also completed an exchange program at Københavns Universitet where she earned a Master of Laws (LLM) in 2014. Additionally, she holds an ICA Diploma in Financial Crime Prevention with distinction and is a certified Anti Money Laundering Specialist by ACAMS.
Early Career and International Experience
Before her current position, Joanna Hill worked on various temporary assignments during a working holiday in New Zealand from 2019 to 2020. This international experience was preceded by her extensive role at Nationwide Building Society, allowing her to develop a well-rounded skill set in compliance and financial crime prevention.
Certifications and Specialized Expertise
Joanna Hill has specialized expertise in financial crime compliance, backed by her certifications. She holds an ICA Diploma in Financial Crime Prevention with distinction and is recognized as a Certified Anti Money Laundering Specialist by ACAMS. Her certifications and practical experience make her proficient in overseeing compliance measures and mitigating financial crime risks.