Wesley Walsh Email
Head of AML and MLRO @ ACCA
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Wesley Walsh Location
- London, GB
Wesley Walsh Work
- Head of AML and MLRO @ (May 2021 - Present)
- Manager - AML and MLRO @ (September 2019 - May 2021)
- Senior Supervision Officer - AML @ (September 2018 - September 2019)
- Financial Crime Compliance, Global AML Investigations @ (May 2016 - September 2018)
- Financial Crime Compliance, Global Education @ (September 2015 - May 2016)
- Conduct and Regulatory Affairs Technical Training Manager @ (October 2014 - September 2015)
- AML Training and Communications - Corporate Banking Division @ (January 2013 - October 2014)
- Investigator - UK and I Investigations @ (October 2007 - January 2013)
- Investigations Officer - UK and I Investigations @ (July 2006 - October 2007)
- Fraud Officer - Fraud Operations @ (July 2001 - October 2007)
- Fraud Liaison Officer - Chatham Customer Service Centre @ (January 2000 - July 2001)
- Post Room Officer - Chatham Customer Service Centre @ (October 1999 - January 2000)
Wesley Walsh Education
- International Compliance Association
Diploma Anti Money Laundering
2013-2014
Wesley Walsh Skills
- Investigation
- AML
- Financial Crime
- Terrorist Financing
- Training
- Anti Money Laundering
- Research
- Customer Service
- Sanction
- KYC
- Due Diligence
- Leadership
- Banking
- Pep
- Stakeholder Management
- Management
Wesley Walsh Summary
- Wesley Walsh, based in London, GB, is currently a Head of AML and MLRO at ACCA. Wesley Walsh brings experience from previous roles at ACCA and HSBC. Wesley Walsh holds a 2013 - 2014 Diploma Anti Money Laundering @ International Compliance Association. With a robust skill set that includes Investigation, AML, Financial Crime, Terrorist Financing, Training and more. Wesley Walsh has 1 emails on RocketReach.
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