Our Compliance Officer Elaine joined us in September 2023, with a decade of experience in Commercial Banking. Currently overseeing onboarding at Edwards, she manages this process and sets up new clients, conducts KYC checks, and ensures client information is current. She also keeps the team updated on AML training and communicates procedural changes.
Prior to Edwards, she spent nearly 5 years as a Customer Due Diligence Manager, completing safeguard reviews for KYC compliance among commercial and corporate customers. Her diverse background includes roles in KYC, Remediation, Invoice Finance, Credit Control, Customer Relationship Management, Commercial Credit Cards, Technical Support, and Customer Services within the banking sector.
Insights
Edwards Chartered Accountants has been shortlisted as a finalist for “Best Small Tax Practice” at the Tolley’s Taxation Awards 2026....
Significant changes to UK financial reporting have come into force for accounting periods beginning on or after 1 January 2026....
As the end of the UK tax year 2025/26 approaches on 5 April 2026, now is the time to take...
Explore the benefits of employee ownership trusts and how different employee ownership models support succession and exit planning....
Choose Edwards Accountants today for personal tax planning and compliance
Are you looking for accountants and tax advisors that will not only keep you tax compliant, but will look at ways to save you tax? To look at ways to reduce your tax bill, contact Edwards Chartered Accountants today.