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.