Sophie Hussey
About Sophie Hussey
Sophie Hussey is a Quality Assurance KYC/AML Analyst at Protiviti with extensive experience in financial risk and risk management within the banking industry.
Title
Sophie Hussey holds the title of Quality Assurance KYC / AML Analyst. She is currently employed at Protiviti in this capacity.
Current Position at Protiviti
Sophie Hussey began working at Protiviti as a Quality Assurance KYC / AML Analyst in 2020. Her responsibilities involve ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in the United Kingdom.
Previous Roles and Experience
Sophie Hussey has held several positions in the financial sector. She worked at Campion Willcocks Compliance for seven months on a project for EY in Malta. Additionally, she worked for a year on a Handelsbanken project at Protiviti in Manchester. Her experience also includes a stint at Deutsche Bank in Newcastle upon Tyne and roles at Lloyds Bank and Lloyds Banking Group in Manchester. Prior to these, she spent five years at Halifax as a Senior Banking Consultant.
Education and Expertise
Sophie Hussey studied at The London Institute of Banking & Finance, where she earned a Certificate in Retail Banking Conduct of Business in 2012. Her earlier education includes attending Loreto Grammar School for Girls and St Bede's College in Manchester. She possesses expertise in Counter-Terrorist Financing (CTF) and has a strong background in financial risk and risk management.
Handelsbanken Project Involvement
Sophie participated in a remediation and onboarding project at Handelsbanken in Manchester, where she contributed to ensuring compliance and managing risk effectively within the banking operations.