Candice Waldegrave
Head of Compliance and AML
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About
I am ambitious and love a challenge. I love watching crime documentaries and spending time with my family outdoors.
Experience
I am a highly skilled Head of Compliance, with 15 years’ experience in compliance and financial crime, effectively managing/supervising teams, including through periods of intense organisational change. I am a dedicated professional with good strategic appreciation and vision. A disciplined, pro-active, professional with +10 years’ experience within risk management, in which of the 7 years was developing departments and enhancing processes and internal controls within the business.
I have a passion for compliance and AML/CFT and I am a dedicated learner.
Education
Bcom: Risk Management
PGDip: Risk Management
Certified Anti Money Laundering Specialist (CAMS)
