Andy Hodson
Business Manager - Fraud and Financial Crime Specialist at MERJE Ltd | Greater Manchester, England, United Kingdom
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Andy Hodson serves as the Business Manager - Fraud and Financial Crime Specialist at MERJE Ltd, where he leverages his extensive 16 years of experience in the recruitment industry to connect mid-senior professionals with leading roles in the Financial Services, Professional Services, and Banking sectors. His deep understanding of the complexities surrounding financial crime and fraud prevention positions him as a trusted advisor to both candidates and clients alike. At MERJE, Andy is instrumental in driving key projects that focus on enhancing the recruitment process for roles related to Financial Risk, Anti-Money Laundering (AML), Operational Risk, and Payments.
Under Andy's leadership, MERJE has successfully executed numerous high-impact recruitment campaigns, helping organizations build robust teams equipped to tackle the ever-evolving challenges of financial crime. His expertise in Payment Card Processing and E-payments allows him to identify candidates who not only possess the necessary technical skills but also align with the strategic goals of the businesses he serves. Andy's commitment to bringing talent together has resulted in long-lasting partnerships with clients, ensuring they have access to the best talent in a competitive market.
In addition to his recruitment prowess, Andy is passionate about staying ahead of industry trends and regulatory changes, which is crucial in the fast-paced world of financial crime prevention. His ability to navigate the intricacies of Internal Audit and risk management makes him a valuable resource for organizations looking to enhance their compliance frameworks. Through his work at MERJE, Andy continues to make a significant impact in the field of fraud and financial crime recruitment, helping to shape the future of the industry.
Business Manager - Fraud and Financial Crime Specialist at MERJE Ltd in December 2018 to Present
Principal Consultant - Fraud and Financial Crime Specialist at MERJE Ltd in May 2012 to December 2018
Senior Consultant at PSD Group in June 2008 to April 2012
Fraud Detection/Investigations Manager at Citicards in February 2002 to May 2008
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Fraud
Credit Cards
Risk Management
Financial Risk
AML
Operational Risk
KYC
Payments
Operational Risk Management
E-payments
Banking
Retail Banking
Insurance
Management
Finance
Risk Assessment
Cards
Relationship Management
Enterprise Risk Management
Internal Audit
Investigation
Auditing
Recruiting
Financial Services
Fraud Detection
Credit Risk
Governance
Claim
Payment Systems
Stakeholder Management
Debit Cards
Electronic Payments
Project Delivery
Private Investigations
Acquiring
Mobile Payments
PCI DSS
Payment Card Processing
Basel II
Risk Analysis
Transaction Processing
Risk Analytics
Regulations
Consulting
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What is Andy Hodson email address?
Email Andy Hodson at [email protected]. This email is the most updated Andy Hodson email found in 2026.
How to contact Andy Hodson?
To contact Andy Hodson send an email to [email protected]. (updated on September 13, 2024)
What company does Andy Hodson work for?
Andy Hodson works for MERJE Ltd
What is Andy Hodson's role at MERJE Ltd?
Andy Hodson is Business Manager - Fraud and Financial Crime Specialist
What is Andy Hodson's Phone Number?
Andy Hodson's phone +44 ** **** *402
Andy Hodson Email Addresses
Andy Hodson Phone Numbers
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