Harrison Marie

Harrison Marie is a Senior Financial Crime Analyst at Currencycloud since March 2022, responsible for onboarding various financial institutions and assessing regulatory covers. Prior to this role, Harrison served as a Financial Intelligence Officer at the Jersey Financial Intelligence Unit from January 2020 to March 2022, focusing on enhancing and disseminating financial intelligence. Previous experience includes working as a Financial Crime Analyst at Barclays, where responsibilities involved analyzing and submitting suspicious activity reports, and as a Compliance Administrator at Carey Olsen, where duties encompassed KYC queries and creating risk assessment tools. Harrison also held the position of Wills & Probate Administrator and began a career as a Sales Assistant at Marks and Spencer. Educational qualifications include an International Diploma in Financial Crime Prevention from the International Compliance Association and studies in Law at the University of Buckingham.