London Area, United Kingdom
I'm a compliance and risk professional with nearly five years' experience in sanctions screening, due diligence, third-party risk management, and international provider governance. At Healix International, I serve as the designated Sanctions and Compliance Lead within the Global Networks department, where I lead sanctions screening, third-party due diligence, and compliance governance across an international healthcare provider network spanning the Americas. Alongside my compliance responsibilities, I manage commercial network development — negotiating provider agreements, managing strategic healthcare partnerships, representing Healix at international industry conferences, and supporting the expansion of our global provider network across 20+ countries. Highlights of my experience include: • Implementing the company's sanctions screening solution — LexisNexis — including vendor evaluation, contract negotiation, and technical deployment • Screening over 50,000 provider and client records against OFAC, UN, EU, and UK Treasury consolidated sanctions lists — individually investigating the generated alerts • Conducting sanctions screening, beneficial ownership investigations, and third-party due diligence across multiple jurisdictions • Developing sanctions screening SOPs, contributing to the organisation's third-party due diligence framework, and delivering compliance training to internal teams • Producing executive-level operational resilience reviews following significant business disruption events I hold a BSc in Financial Economics with Econometrics and will begin the ICA Certificate in Anti-Money Laundering — Cert(AML) — in September 2026. I'm particularly interested in Financial Crime, AML, Sanctions Compliance, Third-Party Risk, and KYC/Due Diligence roles, while bringing a strong commercial and international background that sets me apart from purely compliance-focused candidates.
Designated Sanctions and Compliance Lead for the Global Networks department, responsible for the compliance and risk framework governing Healix's international provider network across the Americas. Compliance and Risk responsibilities: • Sourced, procured, and implemented the company's sanctions screening solution — LexisNexis Risk Solutions — including vendor evaluation, contract negotiation, and technical deployment • Executed a sanctions screening exercise of over 50,000 provider and client records against OFAC, UN, EU, and UK Treasury consolidated sanctions lists — individually investigating and reviewing all generated alerts to determine genuine hits, false positives, and escalation requirements • Conduct sanctions screening and beneficial ownership due diligence on prospective providers and clients — investigating ownership structures across multiple jurisdictions to identify sanctions exposure, PEP connections, and regulatory risk • Contribute to the development of the organisation's third party due diligence framework covering providers and external partners across multiple departments • Develop and maintain the department's AML and sanctions screening SOPs — covering alert investigation, false positive determination, and escalation procedures • Produce comprehensive operational resilience reviews following significant business disruptions — consolidating evidence into executive-level reports for senior leadership covering control effectiveness and lessons learned Network and Commercial responsibilities: • Manage provider credentialling across the Americas — ensuring all partners meet regulatory and quality standards prior to onboarding • Negotiate direct billing agreements, payment terms, and commercial arrangements with international providers across 20+ countries • Represented Healix at ITIC Global conferences in Barcelona (2023) and Venice (2025), and independently at ITIC Americas in Panama (2024)
Managed a daily caseload of 30+ simultaneous international medical assistance cases across the Americas, Europe, and beyond — covering emergency hospitalisations, medical repatriations, deceased repatriations, and outpatient cases. • Coordinated complex and sensitive cases under time-critical conditions, liaising directly with hospitals, physicians, embassies, airlines, and family members across multiple time zones simultaneously • Interpreted insurance policy wording to determine coverage eligibility, authorise treatment, and manage client and stakeholder expectations accurately under pressure • Developed strong risk assessment and decision-making capability through consistent exposure to high-stakes, time-sensitive operational cases with real consequences
Responsible for all regulatory compliance documentation and property safety management across a residential care home. • Managed weekly compliance records including fire safety checks, legionella risk monitoring, and health and safety documentation • Ensured all regulatory requirements were met and records maintained accurately for inspection readiness