Summary
Overview
Work History
Education
Skills
Voluntary Experience
References
Timeline
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Alexandra Adey

Sydney

Summary

Versatile senior manager specialised in financial crime, with over 5 years’ experience derived from roles at the heart of UK Government working closely with banking, legal and regulatory stakeholders in the UK and globally. Relocated to Sydney and pursuing new professional challenges particularly sustainability and social impact in finance.

Overview

9
9
years of professional experience

Work History

Enforcement Head | Senior Manager

HM Treasury
09.2022 - 10.2023
  • Lead a team responsible for enforcing financial sanctions in the UK, overseeing complex casework investigations into serious regulatory breaches.
  • Regularly engaged with senior business stakeholders across multiple sectors to promote compliance.
  • Spoke on panels alongside industry experts and guested hosted a leading finance podcast in the UK.
  • Managed large-scale projects and introduced new systems, tools, and processes to achieve challenging objectives.
  • Created opportunities for more proactive enforcement by enhancing collaborating with key strategic partners.

Senior Sanctions Advisor

HM Treasury
08.2020 - 09.2022
  • Led on the implementation of high-priority country sanctions regimes
  • Liaised with UK businesses to assess legal and policy risks
  • Represented the UK in international negotiations, designed and implemented a financial solution which successfully resolved a long-running international dispute.

Sanctions Compliance and Intelligence Advisor

HM Treasury
03.2018 - 08.2020
  • Led investigations into non-compliance by financial institutions and recommended penalty actions.
  • Successfully issued the UK’s largest monetary penalty to date for financial sanctions breaches.

Assistant Court Secretary

Honourable Artillery Company
09.2015 - 09.2016

Security Officer

London City Airport
11.2014 - 09.2015

Education

MSc - Security Studies

University College London
2018

BA(Hons) - Politics & International Relations

Royal Holloway University of London
2014

Skills

  • Excellent Communication
  • Analytical and Critical Thinking
  • Influencing and Negotiating
  • Stakeholder Management
  • Team Management
  • Delivering under pressure
  • Self-Directed
  • Flexible and Adaptable
  • Tertiary qualifications in social sciences

Voluntary Experience

  • Part-time Army Reservist, British Army, Sept 2014 – Sept 2021
  • Internship, HM Revenue & Customs, Nov-Dec 2013
  • Internship, Laven Partners Ltd, July-August 2013

References

Available upon request.

Timeline

Enforcement Head | Senior Manager

HM Treasury
09.2022 - 10.2023

Senior Sanctions Advisor

HM Treasury
08.2020 - 09.2022

Sanctions Compliance and Intelligence Advisor

HM Treasury
03.2018 - 08.2020

Assistant Court Secretary

Honourable Artillery Company
09.2015 - 09.2016

Security Officer

London City Airport
11.2014 - 09.2015

MSc - Security Studies

University College London

BA(Hons) - Politics & International Relations

Royal Holloway University of London
Alexandra Adey