ÂÜÀòÂÒÂ×

Emily Winch

Compliance Officer at Dixon Wilson

Emily Winch is an experienced Compliance Officer currently at Dixon Wilson since October 2023, with previous positions at Spectra FX Solutions and SATFX, where compliance expertise was honed through transaction monitoring, PEP and Sanction screening, KYC processes, and compliance policy development. Emily's responsibilities have included investigating potential matches, reviewing AML and CTF policies, and ensuring adherence to evolving regulations. Emily also served as a Compliance Assistant at SATFX, where international payment management was a key focus. Academic background includes education at The Henley College and Gillotts School, culminating in GCSE qualifications.

Links