Evelina Hoque
About Evelina Hoque
Evelina Hoque is a Senior Compliance and AML Specialist at Kantox in London, where she has worked since 2019. She provides expert advice on Anti-Money Laundering and client onboarding, and has a background in loss prevention and forensic psychology.
Work at Kantox
Evelina Hoque has been employed at Kantox since 2019, serving as a Senior Compliance & AML Specialist. In this role, she provides specialized advice on Anti-Money Laundering and client onboarding processes. Based in London, she collaborates with partners, managers, and secretaries to ensure compliance with regulatory standards. Her responsibilities include conducting client risk assessments and due diligence checks, which are essential for maintaining adherence to Anti-Money Laundering Regulations. Evelina's expertise in SQL and data analysis enhances the compliance and AML processes within the organization.
Previous Experience in Compliance and Loss Prevention
Prior to her role at Kantox, Evelina Hoque worked at Oltec Group Facilities Management as an Area Loss Prevention Manager from 2017 to 2019. In this position, she focused on loss prevention strategies. Before that, she was employed at Next Ltd as a Loss Prevention Manager from 2015 to 2017, where she was responsible for identifying and escalating Politically Exposed Persons (PEPs) associated with medium and high-risk clients. Her extensive experience in loss prevention has contributed to her current compliance role.
Education and Expertise
Evelina Hoque holds a Bachelor of Science (BSc) in Criminology and Criminal Psychology from the University of Greenwich, which she completed from 2011 to 2014. Additionally, she studied Forensic Psychology at Bournemouth University, achieving a Diploma from 2006 to 2008. Her educational background provides a strong foundation for her work in compliance and Anti-Money Laundering, where she applies her knowledge of criminal behavior and risk assessment.
Role in Fraud Prevention
In her current position at Kantox, Evelina plays a key role in fraud prevention, detection, and investigation. She utilizes her skills in data analysis and compliance to identify potential fraud risks and implement measures to mitigate them. Her work is critical in safeguarding the organization against financial crimes and ensuring that all operations align with regulatory requirements.
Volunteer Experience
Evelina Hoque served as a Volunteer Coordinator at Sova from 2011 to 2014. In this role, she was responsible for coordinating volunteer activities and ensuring effective support for community initiatives. This experience contributed to her understanding of organizational dynamics and community engagement, complementing her professional expertise in compliance and risk management.