Elizabeth Henry

Head of Compliance & MLRO, Revolut

Elizabeth Henry

Head of Compliance & MLRO, Revolut

Biography

Elizabeth has over 18 years’ experience in the banking and financial services sector with a focus on Compliance. Currently as Head of Compliance and MLRO for Revolut Payments Ireland Limited, she is responsible for building and implementing the Compliance programs across Western EU. Previously, as Head of AML, Sanctions and Anti-Bribery and Corruption (FCC) for HSBC Ireland, Elizabeth was responsible for implementing the FCC strategies, policies and standards for HSBC.

Prior to joining HSBC, Elizabeth was Director of AML for Western Union Payment Services Ireland Ltd, with responsibility for the European Agent Oversight Program. Elizabeth spent over four years as a Compliance Manager for a Bank in Massachusetts, USA. During this time Elizabeth specialized in developing all elements of a compliance program for the Bank. Elizabeth also worked in Citco Bank Nederland NV as Compliance Officer, in their Dublin office.

Elizabeth has earned her LCOI designations with the Association of Compliance Officers in Ireland, is a Certified Regulatory Manager with the American Bankers Association and has obtained her CAMS® certification.

Do you know which are the leading RegTech companies in each sector?

Find out in the Global RegTech Buyer's Guide for 2021

7589