Stephen (Steve) Hancock Fica Dip (Aml) Email & Phone Number

Spain

Malaga, Spain And West Tytherley, Hampshire. UK.

AML Analytics are the world leaders in the testing and validation of automated sanction screening and transaction monitoring technologies used by financial institutions in the regulated sector for protection against the risks associated with financial crime.Since foundation, AMLA has grown from an emerging start-up into an established and trusted.

Malaga, Spain And West Tytherley, Hampshire, UK

In 2000 a small group of Money Laundering Reporting Officers saw the need for a multi-sector group of financial crime professionals to share ideas and best practice. An initial meeting to generate interest at Steve's offices in London in March 2001 got 75 attendees. The organisation is still going strong being recognised as one of the leading AML forums in.

London, UK

As Director of Regulatory and Financial Crime Programmes. Steve headed up the professional services business in the European market, and performed the role of the financial crime subject matter expert for WKFS Europe.

London UK, Hong Kong, Singapore, Chicago USA And Lansing, Michigan USA.

What started off as a secondment to Group Head Office in 1998, soon became a full time roll, when the Global Head position was created. Steve set about producing and rolling-out global AML/CTF and sanctions policy and creating a Group Anti-Money Laundering function in fifty plus business units across Europe, Asia and the USA.

London UK

Steve initially worked for Prudential Financial Services (PFS) at the then Head Office in Holborn Bars, London as a Compliance Manager. When PFS was merged with Prudential UK, he moved to the Euston Road office and became the MLRO, with responsibility for the 'Home Service' branches and Agents operating across the UK. Very quickly money laundering.

Cambridge, Newmarket, Chelmsford And Chatham UK

Steve initially worked as a Financial Consultant in Lloyds TSB Bank branches in Cambridge and Newmarket, before being promoted to Sales Manager for South Essex. He then moved to the BHFS Head Office in Chatham initially on a secondment to assist with a regulatory project before being promoted to Compliance Manager. It was here that he first worked on money.

Ely, Cambridgeshire UK

Steve worked as 'A Man From The Pru' (District Agent) based in Ely, Cambridgeshire, covering a rural geographical area across Cambridgeshire, Suffolk and Norfolk, collecting Industrial Branch and General Branch premiums as well as generating new life and investment business.