Evan M. Email & Phone Number

Belfast, GB

Belfast, Northern Ireland, United Kingdom

London, England, United Kingdom

London, England, United Kingdom

Belfast, Northern Ireland, United Kingdom

Key career highlights and notable professional experience includes the following:1) Held an interim DMLRO function at an industry-leading FX firm, which involved day-to-day operational responsibility over the AML/CTF regime to include oversight of the CDD process, actioning escalations, high-risk client sign-off, team management and suspicious activity.

Belfast, Northern Ireland, United Kingdom

Key career highlights and notable professional experience includes the following:1) Collaborated on a long-term project with a sector-leading financial institution, which involved a set-period of time for review of the initial position, before being embedded on-site for several months to develop and deliver a robust business-as-usual financial crime risk.

Belfast, Northern Ireland, United Kingdom

Key career highlights and notable professional experience includes the following:1) Assisted in applications to the FCA for authorisation and re-authorisation as payment and e-money institutions by providing oversight and analysis of AML/CTF policies and procedures.2) Undertook outsourced CDD functions for various payment and e-money institutions, which.

Bachelor Of Arts (Ba), Politics, Philosophy And Economics

Activities and Societies: PPE Society, Politics Society, Boxing, NI Football Club. Modules Included: Approaches to Philosophy; The.

Ica International Diploma In Anti-Money Laundering, Merit

Ran by the International Compliance Association (ICA) and accredited by the Alliance Manchester Business School, this NQF Level 6.

A-Levels In History (A), Geography (A) And Classical Civilisation (B)

Activities and Societies: Football, Rugby, School Newspaper, Debating Society, Prefect.