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Claire V.

Head of Compliance SMF17 MLRO

Claire V. is an experienced Head of Compliance currently at Ayvens, leading compliance assurance frameworks across a large international organization. Claire has a strong background as a Money Laundering Reporting Officer and Data Protection Officer, recognized for building rapport at all business levels. Previously, Claire has held key compliance roles, including Senior Compliance Manager at International Motors Nordic AB and Head of Compliance at Ford Fleet Management UK. With extensive experience in internal auditing and risk management, Claire has contributed to multiple FCA gateway applications and is well-versed in regulatory data reporting. Claire's educational background includes a degree in Business from The University of Manchester and ongoing studies with the International Compliance Association.

Location

Wirral, United Kingdom


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