Therese Holth

Experience

• 

  Sitel Group

  May 2014 - Oct 2017

  Senior Dealer Advisor, Philips Personal Health
• 

  Dojo

  Oct 2017 - Nov 2022

  Following a successful period as a Senior Operations Agent, I have recently been promoted to AML Lead Analyst, where I am primarily responsible for performing comprehensive AML, KYC, CDD, and KYB reviews, supervising a team of six analysts, shaping team training programmes, and rectifying irregular financial activity.

  • AML Lead Analyst

    Mar 2022 - Nov 2022

  • Senior Operations Associate

    Nov 2020 - Apr 2022

  • Pro Support Agent

    Nov 2018 - Nov 2020

  • Connect support coordinator

    Oct 2017 - Nov 2018
• 

  Plenitude Consulting

  Nov 2022 - now

  KYC Analyst

  Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks. We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of FCC laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs. We work with a wide array of financial institutions including banks, insurance companies and asset management firms and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions Show less