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Amaiz, a new UK-based banking and bookkeeping service for small businesses owners, has appointed Francesca Dowling as their new head of compliance.<\/p>\n
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<\/div>\nDowling has more than 20 years’ experience working in the regulatory field.<\/p>\n<\/div>\n
Dowling has more than 20 years’ experience working in the regulatory field, most recently in risk and compliance. She has worked across many sectors including gambling, legal, financial services and banking. Previous employers include Virgin Money and Leo Vegas Group.<\/p>\n
She is renowned for her expertise in compliance (including international compliance), General Data Protection Regulation (GDPR), fraud prevention, money laundering and cross sector collaboration.<\/p>\n
“I’m thrilled to have joined such a dynamic company as Amaiz. Compliance is not just a statutory duty for any of the team here, it is a real commitment to protecting our customers and potential victims of financial crime. We are proud to take a zero-tolerance approach to this and hope to lead the way in the fight against fraud,” says Dowling.<\/p>\n
Amaiz managing director, Steve Taklalsingh comments: “We’re delighted to welcome Frankie to the team. She brings a wealth of experience and expertise to Amaiz as well as a genuine passion and insight into compliance that has already impressed partners.”<\/p>\n
The fintech was launched in March 2020 to combine banking and bookkeeping into one easy to use app. It uses leading biometrics to make it easy to access, but safe.<\/p>\n
Tags:<\/b> Sharon Kimathi<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"
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Amaiz, a new UK-based banking and bookkeeping service for small businesses owners, has appointed Francesca Dowling as their new head of compliance. Dowling has more than 20 years’ experience working in the regulatory field. Dowling has more than 20 years’ experience working in the regulatory field, most recently in risk and compliance. She has worked … Continue reading Amaiz appoints Francesca Dowling as their new head of compliance<\/span><\/a> Continue Reading