Laura Hadfield

Background

About Laura Hadfield

Passionate about preventing and mitigating the social and economic harm of Financial Crime, I have worked in a variety of roles across the AML Financial Crime space, with extensive experience in EDD and Transaction Monitoring. I am currently in the UK, lending my subject matter expertise to the project management of Qkvin, combining my compliance knowledge and breadth of user experience. I create Transaction Monitoring and full CLM project requirements using local and global legislation and guidance, perform horizon scanning and support social media work. Prior to moving the UK, in New Zealand I lead a team of analysts as Transaction Monitoring Team Lead, where my strong critical thinking, problem solving and communication skills were crucial. I am a subject matter expert in performing risk analysis and mitigation, enhanced customer due diligence, anti-bribery and corruption, and internal investigations. I have supported the development and implementation of effective policies and procedures through understanding regulatory requirements and best practice. I am motivated by the challenge and responsibility of protecting FIs and their customers from financial crime, and I value the opportunity to learn from diverse perspectives and experiences. I thrive in a fast-paced environment and am excited to continue my journey in this space. Skills: Project Management, Requirement building, Compliance, ABC, Transaction Monitoring EDD/ECDD, CDD, KYC/KYB, AML/CFT, Risk Mitigation, Risk Management, Training and Coaching