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Steven Armstrong Location
London, GB
Steven Armstrong Work
Founder and Director @ FRL Compliance Solutions (May 2024 - Present)
Global Head of Compliance @ Amack Consultants (November 2023 - May 2024)
Global Head of Compliance @ (November 2023 - May 2024)
Global Head of Compliance and UK MLRO @ Safe-Voucher Limited (Trading as Neosurf) (November 2023 - May 2024)
Group Director of Financial Crime and Group MLRO @ 888 William Hill (January 2023 - September 2023)
Group Director of AML @ (September 2019 - January 2023)
Group Money Laundering Reporting Officer @ (November 2018 - September 2019)
Money Laundering Reporting Officer @ (January 2017 - November 2018)
Money Laundering Reporting Officer @ (September 2015 - November 2018)
Senior Compliance Associate @ Bank of Tokyo-Mitsubishi UFJ (April 2015 - August 2015)
Risk and Compliance and Sales @ Gulliver FX Ltd (February 2015 - February 2015)
BOIFCS Risk and Compliance Manager @ Bank of Ireland First Currency Services (January 2011 - December 2014)
BOIFCS Compliance Manager @ BOIFCS (August 2008 - December 2014)
. @ (January 2007 - January 2008)
Steven Armstrong Education
International Compliance Association Compliance Diploma 2013-2013
Dartford Grammer
Steven Armstrong Skills
Financial Risk
Banking
Operational Risk
Risk Management
Financial Services
AML
KYC
Management
Relationship Management
Credit Risk
Payments
Anti Money Laundering
Operational Risk Management
Retail Banking
Capital Markets
Change Management
Cash Management
Customer Service
Project Management
Strategic Planning
Social Media
Marketing
Sales Management
Steven Armstrong Summary
Steven Armstrong, based in London, GB, is currently a Founder and Director at FRL Compliance Solutions. Steven Armstrong brings experience from previous roles at Amack Consultants, Neosurf, Safe-Voucher Limited (Trading as Neosurf) and 888 William Hill. Steven Armstrong holds a 2013 - 2013 International Compliance Association Compliance Diploma. With a robust skill set that includes Financial Risk, Banking, Operational Risk, Risk Management, Financial Services and more. Steven Armstrong has 1 emails on RocketReach.
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