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Network Power<100 people
Roles
🧨100%
Consulting
🔥50%
Startup Founder
💸50%
Marketing
Geos
🇬🇧50%
United Kingdom
🇲🇹50%
Malta
Work Background
Head of Compliance & MLRO (SMF17/16)
Lyca GroupHead of Compliance & MLRO (SMF17/16)
Nov. 2023
MLRO (SMF 17)
PPROMLRO (SMF 17)
Aug. 2023 - Nov. 2023London Area, United Kingdom
Deputy Money Laundering Reporting Officer (DMLRO) & Nominated Officer
RevolutDeputy Money Laundering Reporting Officer (DMLRO) & Nominated Officer
Jun. 2023 - Aug. 2023
Lead - Customer Risk, Financial Crime
Monzo BankLead - Customer Risk, Financial Crime
Dec. 2022 - Jun. 2023
Deputy Money Laundering Reporting Officer (DMLRO) & Nominated Officer
RevolutDeputy Money Laundering Reporting Officer (DMLRO) & Nominated Officer
Aug. 2022 - Dec. 2022
Senior Manager, FinCrime Compliance & Nominated Officer
RevolutSenior Manager, FinCrime Compliance & Nominated Officer
Feb. 2022 - Aug. 2022London Area, United Kingdom
Financial Intelligence Unit - G3 Reporter Engagement Manager
National Crime Agency (NCA)Financial Intelligence Unit - G3 Reporter Engagement Manager
Mar. 2021 - Feb. 2022
Financial Intelligence Unit - (DAML) G4 Manager
National Crime Agency (NCA)Financial Intelligence Unit - (DAML) G4 Manager
Apr. 2019 - Feb. 2021
Operations Manager
Ministry of Justice UKOperations Manager
Jan. 2017 - Mar. 2019
Senior Caseworker - Appeals & Reviews
HM Revenue & CustomsSenior Caseworker - Appeals & Reviews
Sep. 2014 - Dec. 2016

Requests

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20
Personal Pitch
U.K. Compliance Advisory for Financial Institutions
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