About
Compliance Manager overseeing the company's compliance framework, regulatory adherence, and internal controls and risk management.
Experience
- Time FinanceCompliance Manager2026
- ANNA MoneyFinancial Crime Lead2024 — 2026
- CurrencycloudFinancial Crime & Conduct Supervision Manager2022 — 2024
- CurrencycloudAssistant Manager - Financial Crime & Conduct Audit2022
- CurrencycloudFinancial Crime & Conduct Auditor2021 — 2022
- CurrencycloudSenior Investigations Analyst2020 — 2021
- CurrencycloudCompliance Analyst2018 — 2020
Education
- University of PortsmouthBachelor of Science (BSc), Economics2014 — 2018
- Haydon Sixth FormStudied Economics, Law2012 — 2014
Skills & more
Transaction MonitoringOnboardingSuspicious Activity Reports (SAR)Customer ServiceTime ManagementAnti Money LaunderingMicrosoft OfficeMicrosoft ExcelMicrosoft WordEViewsTeamwork1Organization Skills
+4 more
Analytical SkillsProblem SolvingSkilled Multi-taskerCustomer Due Diligence (CDD)From Claudia's professional profile.
Colleagues at Time Finance
Abbie Mosley
Broker Manager at Time Finance
Andrew Maude
Regional Sales Manager at Time Finance
Andy Hume
Head of Sales (North), Invoice Finance at Time Finance
Caroline McDonald
Head of Marketing at Time Finance
Ed Rimmer
CEO at Time Finance
Fozia Riaz
Head of Business Improvement at Time Finance
Greg Hussey
Head of Risk - Invoice Finance at Time Finance
Helen Wheeler
Head of Operations - Invoice Finance at Time Finance
Frequently asked questions
- Where does Claudia Ritchie work?
- Claudia Ritchie is Compliance Manager at Time Finance.
Same school
Also attended University of Portsmouth11
Katie DhiravanijakulaStrategic Operations Manager, Thailand at Sora VenturesDavid RolfeInvestment Partner at NVM Private Equity LLPLuke HortonPartner and COO at Brenteca InvestmentsKeighley JonesMI Data & Reporting Analyst at The FSE GroupDavid NixonInvestment Director at NPIF Maven Equity FinanceHans van SummerenChief Executive Officer / Managing Director at Andreas Capital
+ 5 more
Shared employers
Also worked at Time Finance29
Phil CheshamManaging Director - Invoice Finance at Time FinanceSteve NicholsManaging Director - Asset Finance at Time FinanceSharon BrydenGroup Head of Operations at Time FinanceCaroline McDonaldHead of Marketing at Time FinanceHelen WheelerHead of Operations - Invoice Finance at Time FinanceGreg HusseyHead of Risk - Invoice Finance at Time Finance
+ 23 more
Also worked at ANNA Money1
Also worked at Currencycloud9
Jos WhiteGeneral Partner at Notion CapitalNick CheethamGTM and Culture Expert at Notion CapitalPhilipp MeindlInvestor at TempoCapSean ParkFounder, Group CIO and General Partner at Anthemis VentureSteve LemonPartner at Volution VenturesSarah HanafyEntrepreneur in Residence, Marketing & Comms at Volution Ventures
+ 3 more