Adrian L. Email & Phone Number
Senior Compliance Consultant @ AML Consulting
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Adrian L. Location
- England, United Kingdom
Adrian L. Work
- 2006 -now Senior Compliance Consultant @
- 2021 -2023 Compliance Advisory Manager @
- 2020 -2021 Regulatory Project Consultant @
- 2020 -2020 Compliance Consultant @
- 2020 -2020 Financial Crime Consultant @
- 2020 -2020 Senior Regulatory Consultant - Operations @
- 2019 -2020 Senior Regulatory Consultant @
- 2019 -2019 Interim Compliance Officer @
- 2018 -2019 Senior Regulatory Project Consultant @
- 2017 -2018 Senior Interim Compliance Consultant @
- 2017 -2017 Interim Financial Crime Manager @
- 2016 -2017 Senior Regulatory and Financial Crime Consultant for Investment Company (Head of Remediation) @
- 2016 -2016 Divisional Head of Regulatory Risk and Compliance (Interim) @
- 2015 -2015 Regulatory Consultant for AML and Sanctions Remediation @
- 2014 -2015 Senior Quality Assurance Auditor @
- 2014 -2014 FCA Authorisation Project (Consultant and workstream lead) @
- 2014 -2014 Business Transformation Consultant (Lead) @
- 2013 -2014 Regulatory Consultant and Business Analyst @
- 2013 -2013 Lead Associate Regulatory Consultant @
- 2012 -2013 Associate Regulatory Remediation Consultant @
- 2012 -2012 Regulatory Business Change Consultant @
- 2011 -2012 Regulatory Business Change Consultant @
- 2011 -2011 Associate Compliance Technical Specialist @
- 2011 -2011 Regulatory Consultant @
- 2010 -2011 Consultant Fraud and Risk Investigator @
- 2010 -2010 Associate Compliance Consultant @
- 2010 -2010 Associate Complaints Officer @
- 2010 -2010 Associate S166 Compliance Consultant @
- 2009 -2009 Associate Complaints Officer @
- 2009 -2009 Associate S166 Compliance Consultant @
- 2009 -2009 Consultant Adjudicator @
- 2008 -2008 Associate Compliance Auditor @
- 2007 -2007 Associate Complaint Consultant @
- 2006 -2006 Associate Senior Financial Crime Analyst and Risk Officer @
- 2005 -2005 Investment Complaints Investigator (Contract) @
- 2003 -2005 Consultant Regulatory SME @
- 2003 -2003 Senior Remediation Officer and Deputy Section Manager @
- 1998 -2003 Compliance Inspector @
- 1992 -1998 Compliance Adviser @ Laurentian life
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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