Edwin Johnston
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Edwin Johnston Email & Phone Number

Financial Crime Manager at Enfuce
Location: Belfast Metropolitan Area, United Kingdom, United Kingdom 7 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Financial Crime Manager
Location
Belfast Metropolitan Area, United Kingdom, 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 company with 135 employees, based in Belfast Metropolitan Area, United Kingdom, 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
Enfuce
Financial Crime Manager
Belfast, GB
Website
Employees
135
AeroLeads page
7 roles

Edwin Johnston work experience

A career timeline built from the work history available for this profile.

Financial Crime Manager

Belfast, GB

Senior Compliance Oversight Officer

Belfast, GB

Senior Compliance Associate

Current

Belfast, Northern Ireland, United Kingdom

As 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

Belfast, United Kingdom

- 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.

Nov 2017 - May 2023

Emea Cross Border Data Clearance Compliance Officer

Belfast, United Kingdom

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

Belfast, United Kingdom

- 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.

Feb 2016 - May 2017

Senior Risk And Compliance Executive

Belfast, United Kingdom

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.

Jun 2011 - Jan 2016
Team & coworkers

Colleagues at Enfuce

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2 education records

Edwin Johnston education

FAQ

Frequently asked questions about Edwin Johnston

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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, 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 Maria Clara, Fitsum Tesfaye Belay, Andre Teetor, Trey Tran, and Eero Nummela.

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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