Alex Puskins Email & Phone Number
Head of AML and CTF (PCF-52) @ DECTA
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Alex Puskins Location
- Ireland
Alex Puskins Work
- Head of AML and CTF (PCF-52) @ (August 2026 - Present)
- Deputy Money Laundering Reporting Officer (DMLRO) @ (January 2025 - August 2026)
- Risk and Compliance Manager @ (April 2024 - January 2025)
- Compliance Manager @ (November 2022 - April 2024)
- AML Manager and DMLRO @ (August 2021 - November 2022)
- AML Team Leader @ (February 2021 - August 2021)
- Second Line of Defence (2LOD), Compliance Monitoring Specialist @ (April 2020 - February 2021)
- AML Compliance Analyst @ (August 2019 - April 2020)
- Senior 2LOD AML Compliance Analyst @ (February 2017 - April 2019)
- 2LOD AML Compliance Analyst @ (January 2015 - February 2017)
- Compliance Specialist @ (January 2013 - January 2015)
- Internal Auditor @ (November 2010 - January 2013)
- Sales Agent (Savings, Pensions, Mortgage Protection) @ (January 2010 - November 2010)
- Sales Manager @ (May 2008 - January 2010)
Alex Puskins Education
- Association of Certified Anti Money Laundering Specialists
Certified Anti-Money Laundering Specialist (AML)
2019-2019
Alex Puskins Summary
- Alex Puskins, based in Ireland, is currently a Head of AML and CTF (PCF-52) at DECTA. Alex Puskins brings experience from previous roles at DECTA, Amazon and EML. Alex Puskins holds a 2019 - 2019 Certified Anti-Money Laundering Specialist in AML @ Association of Certified Anti Money Laundering Specialists. Alex Puskins has 2 emails on RocketReach.
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