Wesley Walsh Email
Head of AML and MLRO @ ACCA
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Wesley Walsh Location
- London, GB
Wesley Walsh Work
- 2021 -now Head of AML and MLRO @
- 2019 -2021 Manager - AML and MLRO @
- 2018 -2019 Senior Supervision Officer - AML @
- 2016 -2018 Financial Crime Compliance, Global AML Investigations @
- 2015 -2016 Financial Crime Compliance, Global Education @
- 2014 -2015 Conduct and Regulatory Affairs Technical Training Manager @
- 2013 -2014 AML Training and Communications - Corporate Banking Division @
- 2007 -2013 Investigator - UK and I Investigations @
- 2006 -2007 Investigations Officer - UK and I Investigations @
- 2001 -2007 Fraud Officer - Fraud Operations @
- 2000 -2001 Fraud Liaison Officer - Chatham Customer Service Centre @
- 1999 -2000 Post Room Officer - Chatham Customer Service Centre @
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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