Ian Hutton Email

AML and Financial Crime Consultant @ Financial Conduct Authority

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Ian Hutton Location

United Kingdom

Ian Hutton Work

@ Jacobus Solutions Ltd
2023 - now AML and Financial Crime Consultant @ Financial Conduct Authority
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2021 - 2021 Consultant @ Deloitte

2020 - 2020 Financial Crime Consultant @ Natixis
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2020 - 2020 AML and Financial Crime Specialist @ Financial Conduct Authority
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2019 - 2020 VP Financial Crime (FTC) @ Natixis
2017 - 2018 Senior financial crime manager (contract) @ Standard Chartered Bank
2015 - 2017 senior Liaison manager - Financial Crime Risk Mitigation @ Standard Chartered Bank
2021 - 2023 Head of Compliance and MLRO @ BCP Technologies Ltd.
2019 - 2019 AML and Financial Crime Compliance Manager @ GAM Asset Management

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Ian Hutton Education

ICA/Manchester Business School
International Anti-money Laundering Diploma 2018 (distinction) (ICA Graduate Diploma in Financial Crime Prevention)
2010 - 2010

Ian Hutton Skills

Governance
Risk Management
Investigation

Operational Risk Management
Surveillance
Financial Risk
Enforcement
Criminal Investigations
Operational Risk
Intelligence

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Ian Hutton Summary

Ian Hutton, based in United Kingdom, is currently a AML and Financial Crime Consultant at Financial Conduct Authority. Ian Hutton brings experience from previous roles at Jacobus Solutions Ltd, Deloitte, Natixis and Financial Conduct Authority. Ian Hutton holds a 2010 - 2010 International Anti-money Laundering Diploma 2018 (distinction) in ICA Graduate Diploma in Financial Crime Prevention @ ICA/Manchester Business School. With a robust skill set that includes Governance, Risk Management, Investigation, Operational Risk Management, Surveillance and more. Ian Hutton has 2 emails on RocketReach.

Ian Hutton Emails

Found 2 emails

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