Colin Darby Email
Managing Director - Regulatory Compliance @ FINTRAIL
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Colin Darby Location
- London, GB
Colin Darby Work
- Managing Director - Regulatory Compliance @ (April 2025 - Present)
- VP Risk and Compliance @ Monese (January 2023 - January 2025)
- Head of Risk and Compliance @ Monese (January 2022 - January 2023)
- Director @ BCS Consulting (February 2020 - January 2022)
- Managing Consultant - Financial Crime and Payments @ Bovill (April 2017 - December 2019)
- Financial Crime Consultant @ Bovill (April 2015 - April 2017)
- Anti-Money Laundering Consultant @ (May 2012 - April 2015)
- Forensic Investigator @ (October 2007 - May 2012)
- Financial Crime Policy Advisor @ (October 2006 - October 2007)
- Senior Strategy Analyst (secondment) @ National Fraud Strategic Authority (January 2008 - August 2008)
Colin Darby Education
- University of Nottingham
Bachelor Of Law (Law)
2001-2005 - Havering Sixth Form College 1999-2001
Colin Darby Skills
- AML
- Anti Money Laundering
- Anti-bribery
- Anti-corruption
- Anti-fraud
- Banking
- Business Development
- Client Relations
- Competency Based Interviewing
- Corporate Governance
- Correspondent Banking
- Country Risk Analysis
- Customer Risk
- Data Analysis
- Document Drafting
- Document Management
- Document Review
- Due Diligence
- Electronic Evidence
- Enforcement
- FSA
- Financial Crimes Investigations
- Financial Regulation
- Financial Risk
- Financial Services
- Forensic Accounting
- Interview Preparation
- Interviewing Skills
- Interviews
- Investigation
- KYC
- Leadership
- Operational Risk Management
- People Management
- Policy
- Policy Writing
- Regulations
- Regulatory Compliance
- Report Writing
- Risk Assessment
- Risk Management
- Sanction
- Terrorist Financing
- Microsoft Office
- Customer Service
- Strategic Planning
- Research
- Anti Fraud
- Finance
- Anti Corruption
- Anti Bribery
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 AML, Anti Money Laundering, Anti-bribery, Anti-corruption, Anti-fraud and more. Colin Darby has 1 emails on RocketReach.
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