Hazelle Anderson
About Hazelle Anderson
Hazelle Anderson serves as the Global Head of Compliance at OANDA, where she oversees regulatory responsibilities across nine global regulators. With over 20 years of experience in regulatory compliance, she has held various compliance roles in prominent financial institutions, including HSBC and Spreadex Ltd.
Current Role at OANDA
Hazelle Anderson serves as the Global Head of Compliance at OANDA since 2019. In this position, she oversees compliance operations and regulatory responsibilities across multiple jurisdictions. Her role includes managing relationships with nine global regulators, such as the FCA in the UK and the NFA in the USA. She has successfully completed a s166 Skilled Person Report and received positive feedback during regulatory assessments.
Previous Experience at OANDA
Prior to her current role, Hazelle Anderson worked at OANDA as the Compliance Director and MLRO from 2016 to 2019. During this time, she focused on compliance strategies and regulatory oversight, ensuring that the organization adhered to relevant laws and regulations. Her tenure contributed to strengthening OANDA's compliance framework.
Career Background at Spreadex Ltd
Hazelle Anderson has a significant history with Spreadex Ltd, where she held multiple roles from 2000 to 2011. She served as Back Office Manager, Compliance Officer, and deputy MLRO. Her experience at Spreadex Ltd spanned over a decade, during which she developed expertise in compliance and regulatory matters.
Regulatory Expertise and Specializations
Hazelle Anderson specializes in regulatory compliance with a focus on leveraged products, OTC derivatives, and foreign exchange. She has over 20 years of experience in the field, particularly in managing compliance for retail and professional clients. Her expertise includes governance, compliance strategy, anti-money laundering, and regulatory risk management.
Education and Early Career
Hazelle Anderson studied at Haberdashers' Aske's School for Girls. She began her career at HSBC, where she held various positions from 1985 to 1998, including Clerk, Lending Officer, and Operations Manager. This early experience laid the foundation for her extensive knowledge in banking and compliance.