Alan Gill Email
Head of Compliance and MLRO @ Investec
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Alan Gill Location
- Ireland
Alan Gill Work
- 2021 -now Head of Compliance and MLRO @
- 2020 -2021 Compliance Manager @
- 2018 -2020 Compliance Advisor @
- 2016 -2018 Compliance Officer and Deputy MLRO @
- 2015 -2016 AML and KYC Specialist @
- 2014 -2015 Senior KYC Analyst @
- 2012 -2014 KYC Analyst @ Citigroup Irl
- 2008 -2008 Intern @ Citigroup Irl, North Wall Quay
Alan Gill Education
- IOB
APA (Savings & Investments)
2020-2020 - IOB
Diploma (Compliance)
2019-2019 - ACAMS
Certified Anti Money Laundering Specialist (Anti Money Laundering)
2017-2017 - National University of Ireland, Galway
Msc Health Economics (Economics)
2011-2012 - National University of Ireland, Galway
Bachelor of Arts (B.A.) (Economics & History)
2007-2010 - DAVITT COLLEGE 2001-2007
Alan Gill Summary
- Alan Gill, based in Ireland, is currently a Head of Compliance and MLRO at Investec Europe. Alan Gill brings experience from previous roles at Investec Europe, Ahli United Bank and CurrencyFair.com. Alan Gill holds a 2020 - 2020 APA in Savings & Investments @ IOB. Alan Gill has 4 emails on RocketReach.
Looking for a different Alan Gill?
Find contact details for 700 million professionals.
Others Named Alan Gill
Top Investec Employees
Mike Austin
CIO - UK Bank
United Kingdom
Lucy Lewis
Managing Director
United Kingdom
Steve Budd
Chief Operating Officer and MLRO
Oxford, GB
Ravesh Naidoo
Chief Information Officer
London, GB
Anashen Reddy
CIO - Shared Platforms
London, GB
Ruth Leas
CEO Investec Bank plc
London, GB
Will Barnett
Managing Director
London, GB
Ben Lawrence
Managing Director
England, United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co