Julie Sefton Dip AML (MICA)
Julie is a Senior Manager with over 37 years experience
Julie Sefton Dip AML (MICA)
Senior Manager
Julie is a Financial Crime Subject Matter Expert and Trainer
Julie holds 37 years of experience in financial services, namely consulting, investment banking, retail banking, hedge funds, and broking sectors of the City of London.
She is professionally qualified with the ICA Diploma in AML and a Professional Member (MICA) for the last 10 years. in the past she has enjoyed travelling abroad to India and the Netherlands in order to carry out AML Training for Tier 1 and 2 Financial Institutions. Since joining Plenitude, she successfully worked on delivering two projects in the Asset Management and Retail sectors. In 2023 she joined the Worshipful Company of International Bankers, and has progressed to become a Freeman of the City of London.