Alex Clements Email
Global Head of AML, CFT and Sanctions (PCF-52) | Director (Hong Kong) @ TransferMate Global Payments
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Alex Clements Location
- United Kingdom
Alex Clements Work
- 2024 -now Global Head of AML, CFT and Sanctions (PCF-52) | Director (Hong Kong) @
- 2021 -2024 Global Head of Financial Crime, Monitoring and Investigations (SMF17 ) @
- 2012 -2021 Senior Financial Investigator – Counter-Terrorism and National Security @
- 2010 -2012 Financial Investigator – Asset Recovery and Enforcement @
- 2009 -2010 Financial Investigator – Fraud and Money Laundering @
- 2007 -2009 Detective Constable Criminal Investigations Department @
- 2004 -2007 Police Constable @
- 2002 -2004 Technician and Shift Leader @
- 1996 -2002 Photographic Intelligence @
Alex Clements Education
- The Open University
Bachelor of Laws - LLB (Law)
2024-2027 - Kent Institute of Art & Design 1995-1996
- City of Wesminster College Faculty of Art & Design 1993-1995
- Dartford West High School for Boys 1988-1993
Alex Clements Summary
- Alex Clements, based in United Kingdom, is currently a Global Head of AML, CFT and Sanctions (PCF-52) | Director (Hong Kong) at TransferMate Global Payments. Alex Clements brings experience from previous roles at TransferMate Global Payments and Metropolitan Police. Alex Clements holds a 2024 - 2027 Bachelor of Laws - LLB in Law @ The Open University. Alex Clements has 1 emails on RocketReach.
Looking for a different Alex Clements?
Find contact details for 700 million professionals.
Others Named Alex Clements
Alex Clements
Fincrime Risk Manager
United Kingdom
Alex Clements
Branch Manager
Norwich, England, GB
Alex Clements
Senior Construction Manager
United Kingdom
Alex Clements
National Account Director
London, GB
Alex Clements
Head of Finance
United Kingdom
Alex Clements
Head Of Design and Manufacturing
Lexington, KY, US
Top TransferMate Global Payments Employees
Owen Byrne
Chief Product Officer
Ireland
Brian Calnan
Chief Operating Officer
County Kilkenny, Ireland
Tomás Agnew
VP EMEA Partnerships
Ireland
Aisleen Dowling
VP Partnerships
Kilkenny, IE
Una Downey
Head of Treasury
Ireland
Michael Cullen
SVP, Head of North America
County Waterford, Ireland
Romina Muhametaj
Vice President of Embedded Payments
Florida, United States
Andres Velez
VP, Strategic Account Management
Atlanta, GA, US
Mike Evennett
SVP, Head of EMEA
United Kingdom
Richard Rawlinson
VP EMEA Partners - FinTech and PayTech
Manchester, GB
Tere Amelong
Head of Latam
Mexico City, CDMX, MX
Melanie Coutin
VP Partnerships, EMEA
Paris, FR
Matthew Farrell
VP of Sales, Financial Institutions, North America
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co