Joanne Kelly, QFA
Anti Money Laundering Compliance Manger
Joanne Kelly holds a QFA qualification and has over 16 years retail banking, branch management and all related KYC compliance activity. She is also certified in financial risk & experienced in SME lending. Joanne currently holds the role of Anti Money Laundering Compliance Manager. She is responsible for managing the internal AML client onboarding processes, oversight of the firms AML processes and controls and drafting our AML polices & procedures to ensure compliance with the ever increasing obligations imposed on firms. She also has oversight of staff training & ensures that management and the team are kept up to date with the regulations.