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Ryan Evans Email & Phone Number
Compliance Officer and DMLRO
at
Ebury
LinkedIn matched
✓ Verified May 2026
3 data sources
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Current company
Role
Compliance Officer and DMLRO
Location
Tonbridge, England, United Kingdom
Company size
Who is Ryan Evans? Overview
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Quick answer
Ryan Evans is listed as Compliance Officer and DMLRO at Ebury, a company with 1746 employees, based in Tonbridge, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Ryan Evans.
Ryan Evans previously worked as Regulatory Analyst at Argentex Group Plc and Compliance Officer at Argentex Group Plc. Ryan Evans holds Master Of Science (Msc), Sports Performance, Merit from University Of Portsmouth.
Company email context
Email format at Ebury
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Ebury
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Profile bio
About Ryan Evans
I am an experienced senior analyst within customer due diligence and anti-money laundering with over two years’ experience working within prestigious UK and Australian banks, with a further four years’ working in customer service, recently returning from 15 months sabbatical in Australia. During this time, I have become proficient in the analysis of qualitative and quantitative data, with exceptional attention to detail recognising discrepancies within cases and systems, whilst also managing risk within the role.
Listed skills include Teamwork, Data Analysis, Quantitative Research, Research, and 13 others.
Current workplace
Ryan Evans's current company
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Ebury
9 roles · 15 years
Ryan Evans work experience
A career timeline built from the work history available for this profile.
Regulatory Analyst
Current
Jun 2022 - Present
Compliance Officer
May 2021 - Jun 2022
Senior Loan Closing Analyst
May 2019 - Apr 2021
Sales And Stock Associate (Temp)
Jan 2019 - Feb 2019
Customer Due Diligence Quality Assurance Senior Analyst
Completed QA on EDD and CDD reviews on high and medium risk entities and individuals. Reviews included transaction monitoring of the customers’ accounts, reviewing adverse media searches (World Check) and ensuring PEPs were correctly identified, categorised and escalated if required.
Apr 2018 - Aug 2018
Farm Hand
Emu Springs Dairy
General farm hand, participating in dairy collection and managing the upkeep of farm.
Nov 2017 - Jan 2018
Quality Assurance Analyst
Qualified quality assurance analyst in Anti Money Laundering and Counter Terrorism Financing within a SME workflow. Daily completed analysis of qualitative and quantitative data to monitor SME client accounts to ensure each case adhere to the legal requirements in Anti-Money Laundering and Counter-Terrorism Financing policies set out by the Financial.
Sep 2015 - Sep 2017
Customer Services
Am capable of confidently resolving issues by addressing the problem and negotiating when issue requires extra attention. Due to the nature of the work, I continuously use numeracy skills and am effective in spotting errors if they arise.
2011 - Aug 2015
1 education record
Ryan Evans education
FAQ
Frequently asked questions about Ryan Evans
Quick answers generated from the profile data available on this page.
What company does Ryan Evans work for?
Ryan Evans works for Ebury.
What is Ryan Evans's role at Ebury?
Ryan Evans is listed as Compliance Officer and DMLRO at Ebury.
Where is Ryan Evans based?
Ryan Evans is based in Tonbridge, England, United Kingdom while working with Ebury.
What companies has Ryan Evans worked for?
Ryan Evans has worked for Ebury, Argentex Group Plc, Funding Circle Uk, Wixroyd Group, and National Australia Bank.
How can I contact Ryan Evans?
You can use AeroLeads to view verified contact signals for Ryan Evans at Ebury, including work email, phone, and LinkedIn data when available.
What schools did Ryan Evans attend?
Ryan Evans holds Master Of Science (Msc), Sports Performance, Merit from University Of Portsmouth.
What skills is Ryan Evans known for?
Ryan Evans is listed with skills including Teamwork, Data Analysis, Quantitative Research, Research, Physiology, Anti Money Laundering, Cdd, and Training.
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