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Edwin Johnston Email & Phone Number
Financial Crime Manager
at
Enfuce
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Manager
Location
Belfast Metropolitan Area, United Kingdom
Company size
Who is Edwin Johnston? Overview
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Quick answer
Edwin Johnston is listed as Financial Crime Manager at Enfuce, a with 135 employees, based in Belfast Metropolitan Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Edwin Johnston.
Edwin Johnston previously worked as Senior Compliance Oversight Officer at Railsr and Senior Compliance Associate at Fscom. Edwin Johnston holds Llb (Hons), Law from Ulster University.
Company email context
Email format at Enfuce
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Enfuce
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Profile bio
About Edwin Johnston
Experienced Compliance Analyst with a demonstrated history of working in the financial services industry. Strong finance professional skilled in Microsoft Word, Mutual Funds, Risk Management, Microsoft Excel, and Derivatives.
Current workplace
Edwin Johnston's current company
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Enfuce
7 roles
Edwin Johnston work experience
A career timeline built from the work history available for this profile.
Senior Compliance Oversight Officer
Senior Compliance Associate
CurrentAs a Regulatory Compliance Consultant at fscom I specialise in, and advise financial service providers on, undertaking a range of consumer credit, MiFID, e-money, payment, and cryptoasset activities.
May 2023 - Present
Loan Service Compliance Analyst
- Reviewing loan documentation and responding to inquiries regarding specific portfolios;- Ensuring implementation of internal controls to effectively manage risk and minimize potential for operation loss;- Liaising with third party financial institutions;- Coordinating compliance and audit reports;- Assisting in the preparation of management information for submission to clients;- Participating in client meetings;- Assisting in the preparation of weekly cash receipt / remittance information required by clients.
Nov 2017 - May 2023
Emea Cross Border Data Clearance Compliance Officer
Carrying out compliance reviews of Cross Border Data Clearance operations initiatives. Ensuring that cross-border data transfer requirements related to privacy, bank secrecy, outsourcing and data localization are adequately controlled, reviewed and subject to requisite due diligence prior to implementation.
May 2017 - Nov 2017
Compliance Testing Analyst
- Performing analysis against ICG regulatory risks and associated controls and conducting testing of these in accordance with predetermined standards & test programs;Assisting lead reviewers as per requirements of the annual test plan;- Providing consultancy on control issues surfaced during reviews; - Ensuring that effective and timely corrective actions plans are in place to address any areas of compliance risk that are identified;- Working on individual projects assigned within the CT remit.
Feb 2016 - May 2017
Senior Risk And Compliance Executive
Funds-Axis provide automated investment risk, compliance monitoring and regulatory reporting solutions to the asset management industry.The FundWare solution is an out-of-the box solution for:- UCITS Investment Compliance- AIFMD Annex IV Reporting- Shareholder disclosure reporting – e.g. takeovers rule, major shareholding rules, short selling rules, foreign investment rulesFundWare supports measurement and monitoring of:- Market risk- Counterparty risk- Liquidity risk- Issuer, geographical and sectoral concentrations of risk- Value-at-Risk
Jun 2011 - Jan 2016
Team & coworkers
Colleagues at Enfuce
Other employees you can reach at enfuce.com. View company contacts for 135 employees →
NJ
Nicklas Jansson
Colleague at EnfuceGreater Stockholm Metropolitan Area, Sweden
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VB
Viktor Boman
Colleague at EnfuceMariehamn, Mariehamn Sub-Region, Åland Islands
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JM
José María Pérez Rodríguez-Cadarso
Colleague at EnfuceMadrid, Community Of Madrid, Spain
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OS
Oksana Skorodihina
Colleague at EnfuceVilnius, Vilniaus, Lithuania
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TL
Teemu Lantz
Colleague at EnfuceVantaa, Uusimaa, Finland
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JS
Jan Sundman
Colleague at EnfuceFinland
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LK
Lassi Keto-Tokoi
Colleague at EnfuceFinland
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JH
Jasmin Hägerström
Colleague at EnfuceFinland
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ES
Eric Sundberg
Colleague at EnfuceMariehamn, Mariehamn Sub-Region, Åland Islands
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HV
Henri Väyrynen
Colleague at EnfuceFinland
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Nicklas Jansson
Colleague at EnfuceGreater Stockholm Metropolitan Area, Sweden
View →
VB
Viktor Boman
Colleague at EnfuceMariehamn, Mariehamn Sub-Region, Åland Islands
View →
JM
José María Pérez Rodríguez-Cadarso
Colleague at EnfuceMadrid, Community Of Madrid, Spain
View →
OS
Oksana Skorodihina
Colleague at EnfuceVilnius, Vilniaus, Lithuania
View →
TL
Teemu Lantz
Colleague at EnfuceVantaa, Uusimaa, Finland
View →
JS
Jan Sundman
Colleague at EnfuceFinland
View →
LK
Lassi Keto-Tokoi
Colleague at EnfuceFinland
View →
JH
Jasmin Hägerström
Colleague at EnfuceFinland
View →
ES
Eric Sundberg
Colleague at EnfuceMariehamn, Mariehamn Sub-Region, Åland Islands
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HV
Henri Väyrynen
Colleague at EnfuceFinland
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2 education records
Edwin Johnston education
Llb (Hons), Law
FAQ
Frequently asked questions about Edwin Johnston
Quick answers generated from the profile data available on this page.
What company does Edwin Johnston work for?
Edwin Johnston works for Enfuce.
What is Edwin Johnston's role at Enfuce?
Edwin Johnston is listed as Financial Crime Manager at Enfuce.
Where is Edwin Johnston based?
Edwin Johnston is based in Belfast Metropolitan Area, United Kingdom while working with Enfuce.
What companies has Edwin Johnston worked for?
Edwin Johnston has worked for Enfuce, Railsr, Fscom, Bcmglobal, and Citi.
Who are Edwin Johnston's colleagues at Enfuce?
Edwin Johnston's colleagues at Enfuce include Nicklas Jansson, Viktor Boman, José María Pérez Rodríguez-Cadarso, Oksana Skorodihina, and Teemu Lantz.
How can I contact Edwin Johnston?
You can use AeroLeads to view verified contact signals for Edwin Johnston at Enfuce, including work email, phone, and LinkedIn data when available.
What schools did Edwin Johnston attend?
Edwin Johnston holds Llb (Hons), Law from Ulster University.
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