Patrick O'Reilly Email & Phone Number

Hampshire, England, United Kingdom

AML Analytics are the world leaders in the analysis of automated Sanctions and PEP screening solutions. We offer a range of services to suit your specific requirements, allowing access to the most advanced hosted facility for both client and transaction sanction screening compliance.Since 2010, our products and services have been delivered to hundreds of financial institutions around the globe via our unique web-based platform. There is no IT integration with systems and no reliance on any internal client data.All of our analysis and reporting is real time and will easily and simply perform an immediate gap analysis as to where your systems effectiveness and efficiency concerns may be.Our unique Benchmark testing products provide access to peer group comparison at both a local and global level, coupled with our Sandbox product which gives institutions the power to tune and configure their own systems to optimal levels without incurring expensive consulting costs.AML Analytics is recognised globally and are the only company to have performed a number of 'Thematic Reviews' on behalf of regulators around the world. We are a truly independent supplier of sanctions screening testing technology with no affinity or allegiance to any one supplier.

Hampshire, England, United Kingdom

Global specialists in AML/CFT consulting for financial institutions, crypto companies, governments and regulators.AMLC provide specialist strategic advice, practical guidance, technical expertise and cutting-edge technologies to help our clients mitigate money laundering and terrorist financing risk.We are dedicated to helping our clients navigate the AML/CTF regulatory landscape, secure regulatory approval and ensure appropriate risk frameworks are in place to achieve sustainable operational efficiency. AMLC works with both the public and private sectors and our services are uniquely designed for governments and FIUs as well as financial institutions, DNFBPs, crypto exchanges and virtual currency businesses.

LexisNexis® Risk Solutions provides customers with solutions to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power of data and analytics to help our customers make better, timelier decisions. Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering and bribery and corruption. By bringing clarity to information, we ultimately help make communities safer, commerce more transparent, business decisions easier and processes more efficient. LexisNexis® Risk Solutions is part of RELX Group, a global provider of information and analytics for business.

Having trekked to Everest Base Camp in Nepal in April 2015 I decided life was too short and took a career break to travel and tick off some destinations on my bucket list. Visited China, Peru, Australia & Tanzania, as well as a number of European trips. Climbed Kilimanjaro, trekked the Inca Trail to Machu Picchu & walked the Great Wall of China. Had some wonderful experiences & met some wonderful people!

Basingstoke

C6 Intelligence Information Systems is a leading provider of global intelligence information on both individuals and companies. C6 services enable clients to take a risk-based approach to managing fraud, money laundering and staff compliance. C6's technology and process driven service offerings allow our clients to check and monitor the risk profile of millions of customers, clients, and staff every day. By taking data direct from multiple sources, including financial, regulatory, governmental, and media – C6 is able to assess potential areas of risk to their clients, and monitor for new risks, to avert potential problems before they arise.The company brings together experts with first hand experience of criminal and fraud investigation in both in the public and private sector, with a research team with strong AML credentials and in-depth country knowledge spread across the globe, and an IT team focused on providing the data to clients in a way which allows the quick and accurate review of an individual or company background, and the inherent risks that may be associated with them.C6 solutions include both hosted and remote data solutions, and our strong Data Security culture ensures that you can always be confident that your data is securely processed.SpecialtiesKnow Your Customer, KYC, Anti-Money Laundering, AML, Enhanced Due Dilligence, EDD, Sanctions Screening www.c6-intelligence.com

Ba (Hons), Government & Politics

Education record