Colin Darby Email
Managing Director - Regulatory Compliance @ FINTRAIL
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Colin Darby Location
- London, GB
Colin Darby Work
- 2025 -now Managing Director - Regulatory Compliance @
- 2023 -2025 VP Risk and Compliance @ Monese
- 2022 -2023 Head of Risk and Compliance @ Monese
- 2020 -2022 Director @ BCS Consulting
- 2017 -2019 Managing Consultant - Financial Crime and Payments @ Bovill
- 2015 -2017 Financial Crime Consultant @ Bovill
- 2012 -2015 Anti-Money Laundering Consultant @
- 2007 -2012 Forensic Investigator @
- 2008 -2008 Senior Strategy Analyst (secondment) @ National Fraud Strategic Authority
- 2006 -2007 Financial Crime Policy Advisor @
Colin Darby Education
- University of Nottingham
Bachelor Of Law (Law)
2001-2005 - Havering Sixth Form College 1999-2001
Colin Darby Skills
- Microsoft Office
- Electronic Evidence
- Anti Money Laundering
- Terrorist Financing
- Correspondent Banking
- AML
- Customer Risk
- Risk Management
- Interviews
- FSA
- Competency Based Interviewing
- Regulations
- Document Drafting
- Investigation
- Customer Service
- KYC
- Strategic Planning
- Document Review
- Interview Preparation
- Research
- Banking
- Interviewing Skills
- Anti Fraud
- Financial Crimes Investigations
- Policy
- Finance
- Financial Services
- Financial Risk
- Policy Writing
- Report Writing
- Data Analysis
- Country Risk Analysis
- Anti Corruption
- Anti Bribery
- Risk Assessment
- Operational Risk Management
- Financial Regulation
- Enforcement
- Sanction
- Corporate Governance
- Forensic Accounting
- Due Diligence
- Document Management
Colin Darby Summary
- Colin Darby, based in London, GB, is currently a Managing Director - Regulatory Compliance at FINTRAIL. Colin Darby brings experience from previous roles at Monese, BCS Consulting and Bovill. Colin Darby holds a 2001 - 2005 Bachelor Of Law in Law @ University of Nottingham. With a robust skill set that includes Microsoft Office, Electronic Evidence, Anti Money Laundering, Terrorist Financing, Correspondent Banking and more. Colin Darby has 1 emails on RocketReach.
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