Helen Hands

Helen Hands is a seasoned professional with over 15 years of experience in leading and managing AML and Financial Crime Compliance teams in the UK, Europe, and the US Regulated Financial Services sectors.

She has a strong track record of ensuring the effective execution of Economic Sanctions & AML compliance programs across multi-jurisdiction entities, with expertise in implementing Group FCC Policy, Standards, Processes, and Procedures.

Helen has provided guidance and training for cross-jurisdictional multi-cultural teams, having visited over 15 countries to manage and address FCC risk and control requirements.

She is recognized for her technical proficiency in Screening & AML Monitoring solutions and has been responsible for offering leadership and guidance to the FCC network, consistently delivering high-quality work output.

With experience as Deputy MLRO and FCC Leader, Helen has successfully deputized for the MLRO in various capacities, including implementation of the 2003 & 2007 AML Regulations (3rd EU AML Directive).

Helen Hands holds CAMS certification and is a Fellow of the International Compliance Association (ICA) since 2008, having completed Diplomas in Anti Money Laundering and Financial Crime Prevention with Distinction. She currently serves as an ICA Mentor for the AML Diploma program.