As a seasoned Senior Risk, Compliance, and Financial Crime Expert, I bring over 20 years of comprehensive experience in risk (ESG, Operational), regulatory compliance and financial crime prevention (Banking, Investments, Crypto, Fintech and Payments)With a robust background in developing and implementing risk management strategies, I specialise in navigating complex regulatory environments and addressing emerging threats in the financial sector. My expertise extends across key areas such as anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and regulatory compliance.
Lcs Compliance
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Compliance.Lcs Compliance Feb 2013 - PresentLondon, United Kingdom
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Head Of Risk And Compliance (Mlro)Novum Bank Oct 2011 - Jan 2013Europe
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European Compliance Director (Formerly Afex)Corpay Jan 2010 - Oct 2011Europe -
Head Of Global ComplianceHifx Jul 2008 - Jun 2009Windsor, England, United Kingdom -
Compliance Officer And MlroSmall World Financial Services Apr 2001 - Feb 2005London Area, United Kingdom
Alex B. Education Details
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Gdl (Graduate Diploma In Law) -
International Diploma In Aml (International Compliance Association) -
Investment Compliance Diploma -
Master'S Degree -
Llb - ChileBachelor Of Laws - Llb
Frequently Asked Questions about Alex B.
What company does Alex B. work for?
Alex B. works for Lcs Compliance
What is Alex B.'s role at the current company?
Alex B.'s current role is Compliance.
What schools did Alex B. attend?
Alex B. attended The University Of Law, The University Of Manchester, The Chartered Institute For Securities & Investment (The Cisi), Newcastle University, Llb - Chile.
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