Therese Holth

Therese Holth have experience from KYC, CDD, EDD, KYB, PEP and sanction screening and adverse media screening for both private persons to complex corporate entities. Most recently she has provided oversight and training to QC analysts in a UK retail bank to ensure accuracy and submission of EDD reviews of high risk customers. 

Having initially gained experience at a FinTech in the payment service industry as an analyst and later progressed to analyst lead with QC responsibilities before joining Plenitude as a KYC analyst progressing to QC Lead and QCO, Therese regularly provided training and upskill to KYC analysts and financial crimes/ compliance staff on issues of KYC, complex structures, EDD and account activity reviews. 

Therese has continued her development in KYC and screening, working in a managed services role for commercial and investment banks, gaining experience in reviewing clients of a range of complex ownership structures and in multiple jurisdictions. She progressed into a team lead role, where she assisted with the management and well-being of the team and provided reports of weekly MI on the team’s performance as well as any issues identified as well as a Subject Matter Expert. 

Therese holds an ICA Certificate in AML, a BA in History and a MSc in International Relations in addition to a CMI Level 3 in Leadership and Management. Therese also speak several languages fluently including Norwegian, Swedish and Danish.