Ian Hutton Email
AML and Financial Crime Consultant @ Financial Conduct Authority
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Ian Hutton Location
- United Kingdom
Ian Hutton Work
- now Jacobus Solutions Ltd
- 2023 -now AML and Financial Crime Consultant @
- 2021 -2021 Consultant @
- 2020 -2020 Financial Crime Consultant @
- 2020 -2020 AML and Financial Crime Specialist @
- 2019 -2020 VP Financial Crime (FTC) @
- 2017 -2018 Senior financial crime manager (contract) @
- 2015 -2017 senior Liaison manager - Financial Crime Risk Mitigation @
- 2021 -2023 Head of Compliance and MLRO @
- 2019 -2019 AML and Financial Crime Compliance Manager @ GAM Asset Management
- 2014 -2015 Deputy MLRO and Compliance Manager (contract) @ Butterfield Private Bank
- 2012 -2014 Associate Consultant @
- 2008 -2012 Financial Crime manager @ Legal & General Group PLC
- 1988 -2007 Criminal Investigation Directorate @
- 2000 -2004 Investigation Officer @ Excise, National Investigation Service
- 1997 -2000 Investigation Officer @ National Investigation Service
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
- Criminal Law
- Security
- Physical Security
- Due Diligence
- Internal Audit
- Retail Banking
- Risk Assessment
- Regulations
- Policy
- Public Sector
- Management
- Government
- Credit Risk
- Crisis Management
- Courts
- Banking
- Investment Banking
- Asset Management
- Corporate Governance
- Stakeholder Management
- Evidence
- Forensic Analysis
- Financial Services
- Analysis
- Criminal Justice
- Financial Regulation
- Security Management
- Business Continuity
- Private Investigations
- Anti Money Laundering
- Police
- AML
- Interviews
- KYC
- Prosecution
- Sanction
- Enterprise Risk Management
- Law Enforcement
- Fraud Investigations
- Finance
- Training
- Strategy
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.
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