Adrian L. Email & Phone Number
Senior Compliance Consultant @ AML Consulting
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Adrian L. Location
- England, United Kingdom
Adrian L. Work
- Senior Compliance Consultant @ (May 2006 - Present)
- Compliance Advisory Manager @ (September 2021 - May 2023)
- Regulatory Project Consultant @ (October 2020 - May 2021)
- Compliance Consultant @ (November 2020 - December 2020)
- Financial Crime Consultant @ (June 2020 - September 2020)
- Senior Regulatory Consultant - Operations @ (March 2020 - May 2020)
- Senior Regulatory Consultant @ (September 2019 - February 2020)
- Interim Compliance Officer @ (May 2019 - August 2019)
- Senior Regulatory Project Consultant @ (July 2018 - March 2019)
- Senior Interim Compliance Consultant @ (October 2017 - June 2018)
- Interim Financial Crime Manager @ (May 2017 - August 2017)
- Senior Regulatory and Financial Crime Consultant for Investment Company (Head of Remediation) @ (August 2016 - May 2017)
- Divisional Head of Regulatory Risk and Compliance (Interim) @ (January 2016 - July 2016)
- Regulatory Consultant for AML and Sanctions Remediation @ (April 2015 - September 2015)
- Senior Quality Assurance Auditor @ (December 2014 - February 2015)
- FCA Authorisation Project (Consultant and workstream lead) @ (February 2014 - November 2014)
- Business Transformation Consultant (Lead) @ (April 2014 - October 2014)
- Regulatory Consultant and Business Analyst @ (September 2013 - January 2014)
- Lead Associate Regulatory Consultant @ (August 2013 - September 2013)
- Associate Regulatory Remediation Consultant @ (November 2012 - August 2013)
- Regulatory Business Change Consultant @ (September 2012 - November 2012)
- Regulatory Business Change Consultant @ (December 2011 - September 2012)
- Associate Compliance Technical Specialist @ (November 2011 - December 2011)
- Regulatory Consultant @ (January 2011 - August 2011)
- Consultant Fraud and Risk Investigator @ (November 2010 - January 2011)
- Associate Compliance Consultant @ (October 2010 - November 2010)
- Associate Complaints Officer @ (March 2010 - October 2010)
- Associate S166 Compliance Consultant @ (January 2010 - February 2010)
- Associate Complaints Officer @ (September 2009 - December 2009)
- Associate S166 Compliance Consultant @ (June 2009 - September 2009)
- Consultant Adjudicator @ (January 2009 - May 2009)
- Associate Compliance Auditor @ (July 2008 - December 2008)
- Associate Complaint Consultant @ (May 2007 - November 2007)
- Associate Senior Financial Crime Analyst and Risk Officer @ (March 2006 - December 2006)
- Investment Complaints Investigator (Contract) @ (June 2005 - November 2005)
- Consultant Regulatory SME @ (December 2003 - February 2005)
- Senior Remediation Officer and Deputy Section Manager @ (September 2003 - November 2003)
- Compliance Inspector @ (January 1998 - December 2003)
- Compliance Adviser @ Laurentian life (January 1992 - December 1998)
Adrian L. Education
- Saintbridge School 1980-1985
Adrian L. Skills
- Compliance
- Training & Development
- AML
- Compliance Audits
- Auditing
- Banking
- Anti Money Laundering
- Training and Development
Adrian L. Summary
- Adrian L., based in England, United Kingdom, is currently a Senior Compliance Consultant at AML Consulting. Adrian L. brings experience from previous roles at Studio Retail Limited, Brunsdon Financial, Cardeo and Hampton House International. Adrian L. holds a 1980 - 1985 Saintbridge School. With a robust skill set that includes Compliance, Training & Development, AML, Compliance Audits, Auditing and more. Adrian L. has 2 emails and 1 mobile phone numbers on RocketReach.
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