The Compliance and Risk team at Hamilton Court Foreign Exchange ensures adherence to regulatory requirements and manages potential risks. They monitor compliance with legal standards, conduct anti-money laundering (AML) analysis, assess operational risks, and structure risk management strategies. This team upholds the integrity and security of the company while fostering a trustworthy environment for clients.
Alessandro Femia Frm
Head Of Risk Management
Amy McAuliffe
Group Head Of Operational Risk
Aylin Kepez (Coktas)
Senior AML Analyst
Briony Jones
Deputy MLRO
Daniel Shepheard Cop...
Structuring And Market Risk
George Y.
Junior AML Analyst
Olamide Olaniyan
Compliance Monitoring Officer
Shique Ismail
Chief Legal And Compliance Off...
Susana A.
Compliance Officer
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