Julie Redmann

Background

About Julie Redmann

Driven, proactive and detail-orientated professional with a strong interest in financial compliance who possesses considerable experience and in-depth understanding of regulatory compliance, risk management and financial crime prevention. Graduated with honours (distinction) in my Master’s degree in Global Political Economy at City University of London, and currently pursuing a professional qualification in Combating Financial Crime with the Chartered Institute of Securities and Investments. Multilingual and intellectually curious, I am interested in applying principles of financial crime prevention laws, regulations and best practices to mitigate financial crime risk and ensure regulatory adherence in the organisation. Seeking to leverage skills in due diligence (KYC and CDC), money laundering, terrorist financing and fraud detection, transaction monitoring and reporting to contribute to the forward-thinking compliance team. Passionate about expanding my knowledge of financial regulations and investigative techniques in a financial crime prevention role, with a commitment to safeguarding the organisation from financial risk and reputational damage by developing effective strategies.