Tom came to us after spending nearly 10 years in a variety of compliance roles, including Financial Crime (anti-money laundering, counter-terrorist financing and bribery and corruption). He has experience in complaint remediation at the Financial Ombudsmen Service and brings a variety of skills to the team. Tom is here to identify new and emerging regulatory trends, so you don’t have to!
Tom holds advanced certificates in Anti Money Laundering and in Managing Sanctions Risk and a certificate in securities and investments.
Hannah was our first recruit for Apricity through our in-house recruitment program – The Grad Scheme. Hannah has a degree in law and after initially applying for our sister company Para-Sols, her skills in interpreting and translating legislation shone through and she joined Apricity in a compliance support role.
Hannah holds a Law Degree and is currently completing her Diploma in Financial Planning.
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