Grace Hardy Email & Phone Number | CISI qualified Compliance Monitoring Analyst, with nearly three years’ experience in analysing financial crime risk ensuring strict adherence to legislative obligations. Robust understanding of AML/CTF in the fast-paced financial services sector contributes to strong analytical skills and a passion for fostering a positive compliance culture, protecting clients and the business to support organisational success.

Grace Hardy

CISI qualified Compliance Monitoring Analyst, with nearly three years’ experience in analysing finan...
Guildford, Surrey, United Kingdom

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Grace Hardy’s Location Guildford, Surrey, United Kingdom

Grace Hardy’s Current Industry Commonwealth Bank

Grace Hardy’s Prior Industry Alpha | Moneyexpert Com | Sofa Workshop | The Nehemiah Project | Gordons Solicitors

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Financial Crime Operations Analyst

2024-07-01 00:00:00 - Present

Compliance Monitoring Analyst

2023-01-01 00:00:00 - 2024-06-01 00:00:00

Compliance Officer

2020-09-01 00:00:00 - 2021-07-01 00:00:00

Head office Logistics Administrator

2019-09-01 00:00:00 - 2020-02-01 00:00:00

Work Experience Volunteer

2018-07-01 00:00:00 - 2018-07-01 00:00:00

Work Experience

2017-04-01 00:00:00 - 2017-04-01 00:00:00

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Grace Hardy is a CISI qualified Compliance Monitoring Analyst, with nearly three years’ experience in analysing financial crime risk ensuring strict adherence to legislative obligations. Robust understanding of AML/CTF in the fast-paced financial services sector contributes to strong analytical skills and a passion for fostering a positive compliance culture, protecting clients and the business to support organisational success.

Grace Hardy has prior
experience in the following industries:
Alpha | Moneyexpert Com | Sofa Workshop | The Nehemiah Project | Gordons Solicitors

Grace Hardy has the following professional experience:
Commonwealth Bank | Alpha | Moneyexpert Com | Sofa Workshop | The Nehemiah Project | Gordons Solicitors